26 Extreme Ltd NEWRY


Founded in 2009, 26 Extreme, classified under reg no. NI071634 is an active company. Currently registered at 11a Oak Grange BT34 3TL, Newry the company has been in the business for 15 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.

The firm has one director. Lucy C., appointed on 19 September 2015. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

26 Extreme Ltd Address / Contact

Office Address 11a Oak Grange
Office Address2 Warrenpoint
Town Newry
Post code BT34 3TL
Country of origin United Kingdom

Company Information / Profile

Registration Number NI071634
Date of Incorporation Wed, 4th Feb 2009
Industry Other sports activities
End of financial Year 28th February
Company age 15 years old
Account next due date Thu, 30th Nov 2023 (146 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Lucy C.

Position: Director

Appointed: 19 September 2015

Dorothy K.

Position: Secretary

Appointed: 04 February 2009

Resigned: 04 February 2009

David C.

Position: Director

Appointed: 04 February 2009

Resigned: 20 April 2023

Sharon O.

Position: Secretary

Appointed: 04 February 2009

Resigned: 04 February 2010

Rowan M.

Position: Director

Appointed: 04 February 2009

Resigned: 07 May 2015

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Lucy C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David C. This PSC owns 25-50% shares and has 25-50% voting rights.

Lucy C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

David C.

Notified on 6 April 2016
Ceased on 20 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-28
Net Worth17 0086 163625
Balance Sheet
Cash Bank In Hand12 061  
Current Assets21 0915 00013 510
Debtors4 030  
Intangible Fixed Assets3 8003 800 
Net Assets Liabilities Including Pension Asset Liability17 0086 163625
Stocks Inventory5 0005 000 
Tangible Fixed Assets15 15136 039 
Reserves/Capital
Called Up Share Capital2020 
Profit Loss Account Reserve16 9886 143 
Shareholder Funds17 0086 163625
Other
Creditors Due After One Year30521 73920 380
Creditors Due Within One Year21 21816 93729 980
Fixed Assets18 95139 83937 475
Intangible Fixed Assets Cost Or Valuation3 8003 800 
Net Current Assets Liabilities-127-11 937-16 470
Number Shares Allotted 20 
Par Value Share 1 
Provisions For Liabilities Charges1 511  
Share Capital Allotted Called Up Paid2020 
Tangible Fixed Assets Additions 28 219 
Tangible Fixed Assets Cost Or Valuation28 20656 425 
Tangible Fixed Assets Depreciation13 05520 386 
Tangible Fixed Assets Depreciation Charged In Period 7 331 
Total Assets Less Current Liabilities18 82427 90221 005

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Address change date: 2023/06/09. New Address: 11a Oak Grange Warrenpoint Newry BT34 3TL. Previous address: Unit 2 the Square Warrenpoint Newry County Down BT34 3LY Northern Ireland
filed on: 9th, June 2023
Free Download (1 page)

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