Company number 02731073
Status Active
Incorporation Date 14 July 1992
Company Type Private Limited Company
Address GMAK, 5 - 7, VERNON YARD, LONDON, W11 2DX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 10,100
. The most likely internet sites of XTREME GAP YEAR LTD are www.xtremegapyear.co.uk, and www.xtreme-gap-year.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Xtreme Gap Year Ltd is a Private Limited Company.
The company registration number is 02731073. Xtreme Gap Year Ltd has been working since 14 July 1992.
The present status of the company is Active. The registered address of Xtreme Gap Year Ltd is Gmak 5 7 Vernon Yard London W11 2dx. The company`s financial liabilities are £155.07k. It is £95.43k against last year. The cash in hand is £122.71k. It is £118.82k against last year. And the total assets are £122.71k, which is £118.82k against last year. BRAY, Oliver is a Director of the company. NEESKENS, Debby is a Director of the company. Secretary ASHWORTH, Linda has been resigned. Secretary BENTI, Ephrem has been resigned. Secretary BODEN, Judith Marina has been resigned. Secretary ELLIOTT, Judy has been resigned. Secretary SIMPSON, David Martin Wynn has been resigned. Director ASHWORTH, Linda has been resigned. Director BODEN, John Colin has been resigned. Director ELLIOTT, Judy has been resigned. The company operates in "Other human health activities".
xtreme gap year Key Finiance
LIABILITIES
£155.07k
+160%
CASH
£122.71k
+3054%
TOTAL ASSETS
£122.71k
+3054%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BENTI, Ephrem
Resigned: 13 February 2004
Appointed Date: 04 January 2002
Secretary
ELLIOTT, Judy
Resigned: 01 January 1994
Appointed Date: 14 July 1992
Director
ASHWORTH, Linda
Resigned: 20 January 2014
Appointed Date: 13 February 2004
69 years old
Director
BODEN, John Colin
Resigned: 20 November 2001
Appointed Date: 11 May 1993
87 years old
Director
ELLIOTT, Judy
Resigned: 20 February 2014
Appointed Date: 14 July 1992
76 years old
Persons With Significant Control
Debby Neeskens
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Oliver William Bray
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XTREME GAP YEAR LTD Events
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
15 Sep 2015
Accounts for a dormant company made up to 31 March 2015
15 Sep 2015
Previous accounting period shortened from 31 December 2015 to 31 March 2015
...
... and 67 more events
04 Feb 1994
Registered office changed on 04/02/94 from: 16 stratford road thornton heath surrey CR7 7QH
23 Jul 1993
Return made up to 14/07/93; full list of members
-
363(288) ‐
Director's particulars changed
-
363(287) ‐
Registered office changed on 23/07/93
19 May 1993
Director resigned;new director appointed
15 Oct 1992
Accounting reference date notified as 30/09