Extreme Exhibitions Limited
Company Profile
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SmallExtreme Exhibitions Limited
03413147•Private Limited With Share Capital
One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, SY26FG
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Incorporated
01/08/1997
Company Age
28 years
Directors
7
Employees
17
SIC Code
43290
Risk
low risk
Company Overview
Registration, classification & business activity
Extreme Exhibitions Limited (03413147) is a private limited with share capital incorporated on 01/08/1997 (28 years old) and registered in shrewsbury, SY26FG. The company operates under SIC code 43290 - other construction installation.
We are a creative agency focused on delivering engaging environments for our clients’ global eventscomplete brand solutions.from small one-off events to multi-show programmes – our passionate, committed, experienced teams create branded experiences that deliver true value time after time.we love cha...
Private Limited With Share Capital
SIC: 43290
Small
Incorporated 01/08/1997
SY26FG
17 employees
Financial Overview
Total Assets
£2.78M
Liabilities
£2.53M
Net Assets
£250.3K
Cash
£1.25M
Key Metrics
17
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Legacy
Category:Miscellaneous
Date:18-02-2025
Memorandum Articles
Category:Incorporation
Date:05-02-2025
Resolution
Category:Resolution
Date:05-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2025
Memorandum Articles
Category:Incorporation
Date:16-10-2024
Resolution
Category:Resolution
Date:06-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2019
Capital Allotment Shares
Category:Capital
Date:31-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Resolution
Category:Resolution
Date:11-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2014
Resolution
Category:Resolution
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Capital Allotment Shares
Category:Capital
Date:18-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2014
Termination Secretary Company With Name
Category:Officers
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:01-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:02-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:11-09-2006
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Capital
Date:12-04-2006
Resolution
Category:Resolution
Date:12-04-2006
Resolution
Category:Resolution
Date:12-04-2006
Legacy
Category:Mortgage
Date:16-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2005
Legacy
Category:Annual Return
Date:27-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2005
Legacy
Category:Annual Return
Date:25-08-2004
Import / Export
Imports
12 Months1
60 Months4
Exports
12 Months2
60 Months11
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2024
Latest Accounts31/07/2024
Trading Addresses
Piquet House, Spring Lane, Ringwood, Hampshire, BH243FH
One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, Sy2 6Fg, SY26FGRegistered
Related Companies
10
Contact
441202620550first@extremegroup.co.uksales@extremegroup.co.ukextremegroup.co.uk
One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, SY26FG