Xtreme Information (usa) Ltd. net worth, address, company information. Free

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Xtreme Information (Usa) Ltd (reg no 05037537) is a private limited company legally formed on 2004-02-06 in England. The firm is registered at Chapter House, 16 Brunswick Place, London N1 6DZ. Xtreme Information (Usa) Ltd is operating under SIC code: 74990 - "non-trading company".

Company details

Name	Xtreme Information (usa) Ltd
Number	05037537
Date of Incorporation:	2004-02-06
End of financial year:	31 December
Address:	Chapter House, 16 Brunswick Place, London, N1 6DZ
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in this particular firm, we can name: Julia H. (in the company from 28 April 2023), Nick W. (appointment date: 29 January 2021). 1 secretary is also present: Lorraine Y. (appointed on 26 January 2021). The Companies House lists 1 person of significant control - Ebiquity Us Holdings Limited, a corporation which is located at Ropemaker Street, EC2Y 9AW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1

People with significant control

Ebiquity Us Holdings Limited

6 April 2016

Address	Citypoint Ropemaker Street, London, EC2Y 9AW, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	N/A
Place registered	N/A
Registration number	8632518
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Change of registered address from Citypoint One Ropemaker Street London EC2Y 9AW on 7th November 2019 to Chapter House 16 Brunswick Place London N1 6DZ filed on: 7th, November 2019 \| address	Free Download (1 page)

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(AD01) Change of registered address from Citypoint One Ropemaker Street London EC2Y 9AW on 7th November 2019 to Chapter House 16 Brunswick Place London N1 6DZ filed on: 7th, November 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 9th, October 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2015 filed on: 12th, August 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 27th June 2016 filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th April 2015 filed on: 21st, December 2015 \| accounts	Free Download (13 pages)
(AA01) Current accounting period shortened from 30th April 2016 to 31st December 2015 filed on: 19th, August 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 27th June 2015 filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th April 2014 filed on: 24th, November 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 27th June 2014 filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Second Floor, the Registry Royal Mint Court London EC3N 4QN United Kingdom on 11th March 2014 filed on: 11th, March 2014 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 30th April 2013 filed on: 8th, January 2014 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, August 2013 \| resolution	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th June 2013 filed on: 19th, July 2013 \| annual return	Free Download (4 pages)
(MISC) 519 filed on: 17th, January 2013 \| miscellaneous	Free Download (1 page)
(AA) Full accounts for the period ending 30th April 2012 filed on: 19th, November 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 27th June 2012 filed on: 18th, July 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th April 2011 filed on: 1st, February 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 27th June 2011 filed on: 13th, July 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 30th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (19 pages)
(MISC) Sect 519 filed on: 28th, July 2010 \| miscellaneous	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th June 2010 filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 18th, June 2010 \| auditors	Free Download (2 pages)
(AD01) Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 19th May 2010 filed on: 19th, May 2010 \| address	Free Download (1 page)
(AA01) Extension of accounting period to 30th April 2010 from 31st December 2009 filed on: 13th, May 2010 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 22nd, April 2010 \| resolution	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 30th, September 2009 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to 6th July 2009 with complete member list filed on: 6th, July 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 23rd July 2008 with complete member list filed on: 23rd, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 10th, July 2008 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 20th, August 2007 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 20th, August 2007 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to 28th June 2007 with complete member list filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 28th June 2007 with complete member list filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 26th February 2007 with complete member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 26th February 2007 with complete member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (19 pages)
(363a) Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 24th February 2006 with complete member list filed on: 24th, February 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 24/02/06 from: 45 fouberts place london W1F 7QH filed on: 24th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/02/06 from: 45 fouberts place london W1F 7QH filed on: 24th, February 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 2nd, December 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2005 filed on: 2nd, December 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th February 2005 filed on: 2nd, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 2nd, December 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 21st March 2005 with complete member list filed on: 21st, March 2005 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 21st March 2005 with complete member list filed on: 21st, March 2005 \| annual return	Free Download (8 pages)
(NEWINC) Incorporation filed on: 6th, February 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 6th, February 2004 \| incorporation	Free Download (13 pages)

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