EXTREME CREATIONS LIMITED
6.25 WINDSOR HOUSE, CORNWALL ROAD, HARROGATE HG1 2PW- Active
- Private Limited Company
- Company No. 04971289
- Last Updated: 01 Mar 2024
Company Profile
EXTREME CREATIONS LIMITED was incorporated on Thursday, November 20, 2003 as a Private Limited Company with registered address in HARROGATE. EXTREME CREATIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 21 years 3 months and 3 days.
| Name | EXTREME CREATIONS LIMITED |
|---|---|
| Company number | 04971289 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6.25 WINDSOR HOUSE CORNWALL ROAD HARROGATE HG1 2PW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Mark Gledhill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antony John Prince Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXTREME CREATIONS LIMITED | 20 Nov 2003 |
| EXTREME CREATIONS MULTIMEDIA LIMITED | 17 Feb 2005 |