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Officers28

Finance1

Documents100

Additional data

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Last updated: Jun 01, 2024

EXTREME COOL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jan 2005 (19 years ago)

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Summary

NameEXTREME COOL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05330117
Incorporation Date12 Jan 2005 (19 years ago) / 683 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WORCESTER, WHITTINGTON HALL, WHITTINGTON ROAD, WR5 2ZX

Officers

corporate

IndividualUnited Kingdom

DSP TIROL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barker, Andrew Martin

Director


Appointed on09 Aug 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Annetts, David Charles

Director


Appointed on09 Aug 2006

Resigned on24 Aug 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barton, Chris

Secretary


Appointed on14 Jan 2015

Resigned on17 Dec 2021

individual

IndividualUnited Kingdom

The Whittington Partnership Llp

Corporate Secretary


Appointed on28 Jul 2022

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Financial reports

YearTurnoverNet profitFixed assetsOther
20205,068,971 GBP
(~$6,500,069)
-1,711,653 GBP
(~-$2,194,896)
14,609,549 GBP
(~$18,734,193)
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Documents

DateNameTypeDocument
26 Aug 2022Change account reference date company current extendedAA01View
04 Aug 2022Change registered office address company with date old address new addressAD01View
04 Aug 2022Appoint corporate secretary company with name dateAP04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Feb 2025
    due by 06 Mar 2025
  • Last statement dated20 Feb 2024
Returns
  • Next returns datedue by 09 Feb 2017
  • Last returns dated12 Jan 2016
Mortgages
  • Charges19
  • Satisfied19

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Frequently asked questions

Where is EXTREME COOL LIMITED's headquarters?

EXTREME COOL LIMITED's headquarters is located at ENGLAND, WORCESTER, WHITTINGTON HALL, WHITTINGTON ROAD, WR5 2ZX

What is EXTREME COOL LIMITED's industry?

EXTREME COOL LIMITED is in the industry of Other amusement and recreation activities

What year was EXTREME COOL LIMITED started?

EXTREME COOL LIMITED was started in 2005

How much does EXTREME COOL LIMITED generate in sales?

EXTREME COOL LIMITED's sales is $6,500,069

How much profit does EXTREME COOL LIMITED make?

EXTREME COOL LIMITED's profit is -$2,194,896

Sources: Companies House