The Extreme Leaders Group Ltd is a private limited company situated at 315-317 New Kings Road, London SW6 4RF. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-09-22, this 2-year-old company is run by 8 directors.
Director Neil C., appointed on 16 September 2023. Director Lisa F., appointed on 01 October 2022. Director Andrew M., appointed on 01 August 2022.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to official information there was a change of name on 2022-03-25 and their previous name was Unisable Ltd.
The latest confirmation statement was filed on 2023-03-18 and the date for the next filing is 2024-04-01. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 315-317 New Kings Road |
Town | London |
Post code | SW6 4RF |
Country of origin | United Kingdom |
Registration Number | 13636453 |
Date of Incorporation | Wed, 22nd Sep 2021 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 31st December |
Company age | 3 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
Last confirmation statement dated | Sat, 18th Mar 2023 |
The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Alan C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Timothy H. This PSC owns 75,01-100% shares. The third one is Nominee Solutions Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Alan C.
Notified on | 6 May 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Timothy H.
Notified on | 8 February 2022 |
Ceased on | 6 May 2022 |
Nature of control: |
75,01-100% shares |
Nominee Solutions Limited
20-22 Wenlock Road, London, N1 7GU, England
Legal authority | England & Wales |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 09090984 |
Notified on | 22 September 2021 |
Ceased on | 8 February 2022 |
Nature of control: |
75,01-100% shares |
Unisable | March 25, 2022 |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-12-31 |
Balance Sheet | |
Cash Bank On Hand | 11 592 |
Current Assets | 14 625 |
Debtors | 3 033 |
Other Debtors | 3 033 |
Other | |
Accumulated Amortisation Impairment Intangible Assets | 9 941 |
Average Number Employees During Period | 2 |
Creditors | 164 408 |
Increase From Amortisation Charge For Year Intangible Assets | 9 941 |
Intangible Assets | 136 028 |
Intangible Assets Gross Cost | 145 969 |
Net Current Assets Liabilities | -149 783 |
Other Creditors | 159 800 |
Other Taxation Social Security Payable | 2 153 |
Total Additions Including From Business Combinations Intangible Assets | 145 969 |
Total Assets Less Current Liabilities | -13 755 |
Trade Creditors Trade Payables | 2 455 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director appointment on 2023/09/16. filed on: 19th, February 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy