Extreme Cool Limited
Company Profile
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UnknownExtreme 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 and is classified as Unknown.
Extreme cool limited is an entertainment company based out of 7a howick place, london, united kingdom.
Private Limited With Share Capital
SIC: 93290
Unknown
Incorporated 12/01/2005
WR52ZX
Financial Overview
Total Assets
£64.8K
Liabilities
£30.82M
Net Assets
£-30.76M
Cash
£44.7K
Key Metrics
2
Directors
15
Shareholders
1
CCJs
Charges
19
Registered
0
Outstanding
0
Part Satisfied
19
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
Whittington Hall, Worcester, WR52ZXRegistered
7 Trafford Way, Urmston, Manchester, M417JA
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