The Extreme Leaders Group Ltd LONDON


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.

The Extreme Leaders Group Ltd Address / Contact

Office Address 315-317 New Kings Road
Town London
Post code SW6 4RF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Neil C.

Position: Director

Appointed: 16 September 2023

Lisa F.

Position: Director

Appointed: 01 October 2022

Andrew M.

Position: Director

Appointed: 01 August 2022

Michael M.

Position: Director

Appointed: 01 August 2022

Jamie L.

Position: Director

Appointed: 01 August 2022

Timothy P.

Position: Director

Appointed: 01 August 2022

Alan C.

Position: Director

Appointed: 09 May 2022

Julian M.

Position: Director

Appointed: 08 February 2022

Neil C.

Position: Director

Appointed: 09 May 2022

Resigned: 15 September 2023

Timothy H.

Position: Director

Appointed: 08 February 2022

Resigned: 01 September 2023

Mladen B.

Position: Director

Appointed: 22 September 2021

Resigned: 08 February 2022

People with significant control

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

Company previous names

Unisable March 25, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand11 592
Current Assets14 625
Debtors3 033
Other Debtors3 033
Other
Accumulated Amortisation Impairment Intangible Assets9 941
Average Number Employees During Period2
Creditors164 408
Increase From Amortisation Charge For Year Intangible Assets9 941
Intangible Assets136 028
Intangible Assets Gross Cost145 969
Net Current Assets Liabilities-149 783
Other Creditors159 800
Other Taxation Social Security Payable2 153
Total Additions Including From Business Combinations Intangible Assets145 969
Total Assets Less Current Liabilities-13 755
Trade Creditors Trade Payables2 455

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
New director appointment on 2023/09/16.
filed on: 19th, February 2024
Free Download (2 pages)

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