Extremegb Ltd

DataGardener
extremegb ltd
in liquidation
Micro

Extremegb Ltd

03254526Private Limited With Share Capital

Prospect House 1 Prospect Place, Pride Park, Derby, DE248HG
Incorporated

25/09/1996

Company Age

29 years

Directors

2

Employees

36

SIC Code

47640

Risk

not scored

Company Overview

Registration, classification & business activity

Extremegb Ltd (03254526) is a private limited with share capital incorporated on 25/09/1996 (29 years old) and registered in derby, DE248HG. The company operates under SIC code 47640 - retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

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Private Limited With Share Capital
SIC: 47640
Micro
Incorporated 25/09/1996
DE248HG
36 employees

Financial Overview

Total Assets

£4.02M

Liabilities

£3.57M

Net Assets

£451.0K

Cash

£322.0K

Key Metrics

36

Employees

2

Directors

15

Shareholders

Board of Directors

2

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Liquidation Disclaimer Notice
Category:Insolvency
Date:29-09-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:29-09-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-08-2025
Resolution
Category:Resolution
Date:08-08-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Capital Allotment Shares
Category:Capital
Date:30-12-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Resolution
Category:Resolution
Date:09-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Termination Secretary Company With Name
Category:Officers
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2012
Move Registers To Sail Company
Category:Address
Date:06-02-2012
Change Sail Address Company
Category:Address
Date:28-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:23-10-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:14-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Capital
Date:28-06-2007
Resolution
Category:Resolution
Date:08-06-2007
Resolution
Category:Resolution
Date:08-06-2007
Resolution
Category:Resolution
Date:08-06-2007
Resolution
Category:Resolution
Date:08-06-2007
Legacy
Category:Officers
Date:18-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:14-11-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Annual Return
Date:31-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2005
Legacy
Category:Annual Return
Date:26-10-2004
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Officers
Date:01-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:09-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2003
Legacy
Category:Annual Return
Date:25-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:23-11-2001
Legacy
Category:Officers
Date:01-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2001
Legacy
Category:Capital
Date:16-02-2001

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months13

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date10/10/2024
Latest Accounts31/12/2023

Trading Addresses

2-10 Bentley Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN118QH
Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE248HGRegistered

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