Extreme Cool Limited

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Extreme Cool Limited

05330117•Private Limited With Share Capital

Whittington Hall, Whittington Road, Worcester, WR52ZX

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Incorporated

12/01/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

93290

Risk

not scored

Company Overview

Registration, classification & business activity

Extreme Cool Limited (05330117) is a private limited with share capital incorporated on 12/01/2005 (21 years old) and registered in worcester, WR52ZX. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Extreme cool limited is an entertainment company based out of 7a howick place, london, united kingdom.

Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 12/01/2005
WR52ZX

Financial Overview

Total Assets

£34.4K

Liabilities

£31.10M

Net Assets

£-31.06M

Cash

£14.3K

Key Metrics

2

Directors

15

Shareholders

1

CCJs

Board of Directors

2
M
mark ashley anslow
director
A
andrew martin barker
director

Charges

19

Registered

0

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Memorandum Articles
Category:Incorporation
Date:26-01-2015
Resolution
Category:Resolution
Date:26-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2015
Resolution
Category:Resolution
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-02-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:29-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date24/09/2026
Latest Accounts31/12/2025

Trading Addresses

Whittington Hall, Worcester, WR52ZXRegistered
7 Trafford Way, Urmston, Manchester, M417JA

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Contact

Whittington Hall, Whittington Road, Worcester, WR52ZX