The Extreme Academy Limited in Watergate Bay NEWQUAY

The Extreme Academy Limited NEWQUAY

Founded in 1998, The Extreme Academy, classified under reg no. 03593571 is an active company. Currently registered at Watergate Bay Hotel TR8 4AA, Newquay the company has been in the business for twenty six years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28. Since 1999-05-05 The Extreme Academy Limited is no longer carrying the name Mile End Leisure.

There is a single director in the company at the moment - William A., appointed on 7 March 1999. In addition, a secretary was appointed - John A., appointed on 1 March 2005. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Extreme Academy Limited Address / Contact

Office Address	Watergate Bay Hotel
Office Address2	Watergate Bay
Town	Newquay
Post code	TR8 4AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03593571
Date of Incorporation	Tue, 7th Jul 1998
Industry	Dormant Company
End of financial Year	28th February
Company age	26 years old
Account next due date	Thu, 30th Nov 2023 (181 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

John A.

Position: Secretary

Appointed: 01 March 2005

William A.

Position: Director

Appointed: 07 March 1999

Henry A.

Position: Secretary

Appointed: 12 October 2001

Resigned: 01 March 2005

Bettye G.

Position: Director

Appointed: 07 March 1999

Resigned: 01 February 2003

John A.

Position: Director

Appointed: 07 March 1999

Resigned: 01 February 2002

Sophie A.

Position: Secretary

Appointed: 29 December 1998

Resigned: 01 March 2005

Henry A.

Position: Secretary

Appointed: 29 December 1998

Resigned: 05 May 2000

Sophie A.

Position: Director

Appointed: 29 December 1998

Resigned: 01 March 2005

Henry A.

Position: Director

Appointed: 29 December 1998

Resigned: 01 March 2005

Rory M.

Position: Director

Appointed: 13 December 1998

Resigned: 29 December 1998

Bondlaw Directors Limited

Position: Corporate Nominee Director

Appointed: 07 July 1998

Resigned: 28 December 1998

Bondlaw Secretaries Limited

Position: Nominee Secretary

Appointed: 07 July 1998

Resigned: 29 December 1998

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is William A. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Watergate Bay Hotel Limited that entered Newquay, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

William A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Watergate Bay Hotel Limited

Watergate Bay Hotel Watergate Bay, Newquay, Cornwall, TR8 4AA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	03709185
Notified on	6 April 2016
Nature of control:	75,01-100% shares significiant influence or control

Company previous names

Mile End Leisure	May 5, 1999
Bondco 677	August 21, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 28th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 28th, November 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-02-28 filed on: 29th, November 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 30th, November 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-02-29 filed on: 2nd, February 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 13th, November 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-02-28 filed on: 19th, November 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-02-28 filed on: 31st, October 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-02-29 filed on: 28th, November 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 26th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-13 filed on: 13th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-13: 50000.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 5th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-07 filed on: 11th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-11: 50000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-02-28 filed on: 15th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-07 filed on: 26th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 14th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-07 filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-02-28 filed on: 29th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-07 filed on: 1st, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 10th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-07 filed on: 27th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-02-28 filed on: 31st, January 2010	accounts	Free Download (8 pages)
363a	Period up to 2009-07-28 - Annual return with full member list filed on: 28th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-02-29 filed on: 24th, December 2008	accounts	Free Download (10 pages)
363a	Period up to 2008-07-15 - Annual return with full member list filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-02-28 filed on: 20th, December 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2007-02-28 filed on: 20th, December 2007	accounts	Free Download (9 pages)
363s	Period up to 2007-09-26 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-09-26 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-02-28 filed on: 31st, March 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-02-28 filed on: 31st, March 2007	accounts	Free Download (12 pages)
363s	Period up to 2006-09-01 - Annual return with full member list filed on: 1st, September 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-09-01 - Annual return with full member list filed on: 1st, September 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-02-28 filed on: 5th, January 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-02-28 filed on: 5th, January 2006	accounts	Free Download (20 pages)
363s	Period up to 2005-08-30 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-08-30 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/04 to 28/02/05 filed on: 30th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 28/02/05 filed on: 30th, December 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (15 pages)
363s	Period up to 2004-08-06 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-08-06 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (9 pages)
363s	Period up to 2003-07-24 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-07-24 - Annual return with full member list filed on: 24th, July 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (8 pages)
363s	Period up to 2002-08-29 - Annual return with full member list filed on: 29th, August 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2002-08-29 (Director's particulars changed)	annual return
363s	Period up to 2002-08-29 - Annual return with full member list filed on: 29th, August 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2002-08-29 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2000-12-31 filed on: 4th, November 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 4th, November 2001	accounts	Free Download (8 pages)
363s	Period up to 2001-10-28 - Annual return with full member list filed on: 28th, October 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-10-28 - Annual return with full member list filed on: 28th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-10-28 (Registered office changed on 28/10/01)	annual return
363s	Period up to 2000-10-26 - Annual return with full member list filed on: 26th, October 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2000-10-26 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2000-10-26 - Annual return with full member list filed on: 26th, October 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2000-10-26 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 1999-12-31 filed on: 8th, August 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 8th, August 2000	accounts	Free Download (8 pages)
363s	Period up to 1999-08-25 - Annual return with full member list filed on: 25th, August 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1999-08-25 (Secretary resigned;director resigned)	annual return
363s	Period up to 1999-08-25 - Annual return with full member list filed on: 25th, August 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 1999-08-25 (Secretary resigned;director resigned)	annual return
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 14th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 14th, June 1999	accounts	Free Download (1 page)

The Extreme Academy Limited NEWQUAY

The Extreme Academy Limited Address / Contact

Company Information / Profile

Company staff

John A.

William A.

Henry A.

Bettye G.

John A.

Sophie A.

Henry A.

Sophie A.

Henry A.

Rory M.

Bondlaw Directors Limited

Bondlaw Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us