XTREME INFORMATION (USA) LTD
CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON N1 6DZ- Active
- Private Limited Company
- Company No. 05037537
- Last Updated: 01 Mar 2024
Company Profile
XTREME INFORMATION (USA) LTD was incorporated on Friday, February 6, 2004 as a Private Limited Company with registered address in LONDON. XTREME INFORMATION (USA) LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 7 months and 14 days.
| Name | XTREME INFORMATION (USA) LTD |
|---|---|
| Company number | 05037537 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON N1 6DZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ebiquity Us Holdings Limited Ropemaker Street, EC2Y 9AW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| XTREME INFORMATION (USA) LTD | 06 Feb 2004 |