EXTREME BUSINESS SOLUTIONS LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 1NL

Company number 08173622
Status Active
Incorporation Date 9 August 2012
Company Type Private Limited Company
Address 191-193 HIGH STREET, HAMPTON HILL, HAMPTON, ENGLAND, TW12 1NL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG to 191-193 High Street Hampton Hill Hampton TW12 1NL on 6 February 2017; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EXTREME BUSINESS SOLUTIONS LIMITED are www.extremebusinesssolutions.co.uk, and www.extreme-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Chessington North Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.4 miles; to Byfleet & New Haw Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extreme Business Solutions Limited is a Private Limited Company. The company registration number is 08173622. Extreme Business Solutions Limited has been working since 09 August 2012. The present status of the company is Active. The registered address of Extreme Business Solutions Limited is 191 193 High Street Hampton Hill Hampton England Tw12 1nl. The company`s financial liabilities are £5.69k. It is £-1.39k against last year. The cash in hand is £6.24k. It is £3k against last year. And the total assets are £16.24k, which is £-7k against last year. MORRIS, Andrea is a Director of the company. MORRIS, Matthew is a Director of the company. The company operates in "Information technology consultancy activities".


extreme business solutions Key Finiance

LIABILITIES £5.69k
-20%
CASH £6.24k
+92%
TOTAL ASSETS £16.24k
-31%
All Financial Figures

Current Directors

Director
MORRIS, Andrea
Appointed Date: 09 August 2012
53 years old

Director
MORRIS, Matthew
Appointed Date: 09 August 2012
57 years old

Persons With Significant Control

Mrs Andrea Morris
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Morris
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTREME BUSINESS SOLUTIONS LIMITED Events

06 Feb 2017
Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG to 191-193 High Street Hampton Hill Hampton TW12 1NL on 6 February 2017
30 Aug 2016
Confirmation statement made on 9 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 3 more events
25 Jan 2014
Compulsory strike-off action has been discontinued
22 Jan 2014
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100

31 Dec 2013
First Gazette notice for compulsory strike-off
14 Dec 2012
Particulars of a mortgage or charge / charge no: 1
09 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EXTREME BUSINESS SOLUTIONS LIMITED Charges

6 December 2012
All assets debenture
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…