Founded in 2009, Extreme Design Consulting, classified under reg no. 06936926 is an active company. Currently registered at 14 Hanover Street W1S 1YH, London the company has been in the business for fifteen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2023-06-30.
There is a single director in the company at the moment - Francois M., appointed on 17 June 2009. In addition, a secretary was appointed - Antonio M., appointed on 17 June 2009. As of 29 May 2024, there was 1 ex secretary - Shalimar Corporate Services Limited. There were no ex directors.
| Office Address | 14 Hanover Street |
| Office Address2 | Hanover Square Hanover Square |
| Town | London |
| Post code | W1S 1YH |
| Country of origin | United Kingdom |
| Registration Number | 06936926 |
| Date of Incorporation | Wed, 17th Jun 2009 |
| Industry | Manufacture of kitchen furniture |
| End of financial Year | 30th June |
| Company age | 15 years old |
| Account next due date | Mon, 31st Mar 2025 (306 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Secretary
Appointed: 17 June 2009
Position: Director
Appointed: 17 June 2009
The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is François M. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.
François M.
| Notified on | 1 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 6 808 | 7 870 | 7 714 | |||||||
| Balance Sheet | ||||||||||
| Current Assets | 8 899 | 9 860 | 9 412 | 11 545 | 12 821 | 13 609 | 14 841 | 12 500 | 10 000 | 9 000 |
| Net Assets Liabilities | 7 714 | 9 450 | 10 869 | 11 405 | 11 634 | 9 350 | 7 050 | 5 550 | ||
| Cash Bank In Hand | 3 690 | 6 051 | 7 427 | |||||||
| Debtors | 5 209 | 3 809 | 1 985 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 6 808 | 7 870 | 7 714 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | 5 808 | 6 870 | 6 714 | |||||||
| Shareholder Funds | 6 808 | 7 870 | 7 714 | |||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -950 | -950 | -950 | -950 | 950 | 950 | 950 | 950 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||||
| Creditors | 747 | 1 145 | 1 002 | 1 254 | 2 257 | 2 200 | 2 000 | 2 500 | ||
| Total Assets Less Current Liabilities | 8 664 | 10 400 | 11 819 | 12 355 | 12 584 | 10 300 | 8 000 | 6 500 | ||
| Net Current Assets Liabilities | 12 584 | 10 300 | 8 000 | 6 500 | ||||||
| Creditors Due Within One Year | 2 091 | 1 990 | 1 698 | |||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |||||||
| Par Value Share | 1 | 1 | ||||||||
| Value Shares Allotted | 1 000 | 1 000 | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-06-30 filed on: 26th, July 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy