Xtreme Information Services Limited in 16 Brunswick Place LONDON

Xtreme Information Services Limited LONDON

Xtreme Information Services started in year 2001 as Private Limited Company with registration number 04244794. The Xtreme Information Services company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Chapter House. Postal code: N1 6DZ. Since 2001/08/13 Xtreme Information Services Limited is no longer carrying the name Tableball.

Currently there are 2 directors in the the firm, namely Julia H. and Nick W.. In addition one secretary - Lorraine Y. - is with the company. 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.

Xtreme Information Services Limited Address / Contact

Office Address	Chapter House
Office Address2	16 Brunswick Place
Town	London
Post code	N1 6DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04244794
Date of Incorporation	Mon, 2nd Jul 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Julia H.

Position: Director

Appointed: 28 April 2023

Nick W.

Position: Director

Appointed: 29 January 2021

Lorraine Y.

Position: Secretary

Appointed: 26 January 2021

Alan N.

Position: Director

Appointed: 01 March 2019

Resigned: 12 May 2023

Richard B.

Position: Director

Appointed: 23 October 2018

Resigned: 01 October 2020

Mark S.

Position: Director

Appointed: 31 December 2017

Resigned: 29 January 2021

Andrew N.

Position: Director

Appointed: 31 December 2017

Resigned: 23 October 2018

Andrew B.

Position: Director

Appointed: 13 April 2010

Resigned: 14 October 2016

Nicholas M.

Position: Director

Appointed: 13 April 2010

Resigned: 31 December 2017

Michael G.

Position: Director

Appointed: 13 April 2010

Resigned: 30 April 2016

Andrew B.

Position: Secretary

Appointed: 13 April 2010

Resigned: 14 October 2016

David H.

Position: Director

Appointed: 25 July 2006

Resigned: 13 April 2010

Morgan C.

Position: Director

Appointed: 13 November 2002

Resigned: 25 July 2006

Peter B.

Position: Secretary

Appointed: 07 October 2002

Resigned: 13 April 2010

Christopher R.

Position: Director

Appointed: 24 August 2001

Resigned: 13 April 2010

Jeffrey S.

Position: Director

Appointed: 24 August 2001

Resigned: 13 April 2010

Stephen W.

Position: Director

Appointed: 24 August 2001

Resigned: 13 November 2002

John G.

Position: Director

Appointed: 08 August 2001

Resigned: 13 April 2010

Simon W.

Position: Secretary

Appointed: 02 August 2001

Resigned: 07 October 2002

Peter B.

Position: Director

Appointed: 02 August 2001

Resigned: 13 April 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 July 2001

Resigned: 02 August 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 2001

Resigned: 02 August 2001

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Ebiquity Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ebiquity Plc

1 Ropemaker Street, London, EC2Y 9AW, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	3967525
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tableball	August 13, 2001
Xtreme Information Services	August 13, 2001

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023	accounts	Free Download (147 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023	accounts	Free Download (147 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022	accounts	Free Download (152 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 31st, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, August 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 21st, December 2015	accounts	Free Download (17 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/04/30. filed on: 19th, August 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/02 with full list of members filed on: 16th, July 2015	annual return	Free Download (4 pages)
SH01	8696.09 GBP is the capital in company's statement on 2015/07/16	capital
AA	Full accounts for the period ending 2014/04/30 filed on: 24th, November 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/07/02 with full list of members filed on: 9th, July 2014	annual return	Free Download (4 pages)
SH01	8696.09 GBP is the capital in company's statement on 2014/07/09	capital
AA	Full accounts for the period ending 2013/04/30 filed on: 8th, January 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/07/02 with full list of members filed on: 19th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2012/04/30 filed on: 19th, November 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/07/02 with full list of members filed on: 18th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 1st, February 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/07/02 with full list of members filed on: 13th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 31st, January 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/07/02 with full list of members filed on: 14th, July 2010	annual return	Free Download (12 pages)
AA01	Accounting reference date changed from 2009/12/31 to 2010/04/30 filed on: 13th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2008/07/23 with full list of members filed on: 15th, April 2010	annual return	Free Download (11 pages)
AR01	Annual return drawn up to 2009/07/23 filed on: 15th, April 2010	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 22nd, July 2009	accounts	Free Download (30 pages)
363s	Annual return up to 2008/09/11 with shareholders record filed on: 11th, September 2008	annual return	Free Download (9 pages)
363(288)	2008/09/11 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 10th, July 2008	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 20th, August 2007	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 20th, August 2007	accounts	Free Download (30 pages)
363s	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/06/06 with shareholders record filed on: 6th, June 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (30 pages)
363s	Annual return up to 2005/10/26 with shareholders record filed on: 26th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/10/26 with shareholders record filed on: 26th, October 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 6th, October 2005	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 6th, October 2005	accounts	Free Download (30 pages)
363a	Annual return up to 2004/08/10 with shareholders record filed on: 10th, August 2004	annual return
363a	Annual return up to 2004/08/10 with shareholders record filed on: 10th, August 2004	annual return
363a	Annual return up to 2004/08/10 with shareholders record filed on: 10th, August 2004	annual return	Free Download (10 pages)
363a	Annual return up to 2004/08/10 with shareholders record filed on: 10th, August 2004	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 9th, August 2004	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 9th, August 2004	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 25th, November 2003	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 25th, November 2003	accounts	Free Download (30 pages)
363s	Annual return up to 2003/07/12 with shareholders record filed on: 12th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/07/12 with shareholders record filed on: 12th, July 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 25th, October 2002	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 25th, October 2002	accounts	Free Download (26 pages)
363s	Annual return up to 2002/10/09 with shareholders record filed on: 9th, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/10/09 with shareholders record filed on: 9th, October 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 09/10/02	annual return
225	Accounting reference date shortened from 31/07/02 to 31/12/01 filed on: 19th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/12/01 filed on: 19th, April 2002	accounts	Free Download (1 page)

Xtreme Information Services Limited LONDON

Xtreme Information Services Limited Address / Contact

Company Information / Profile

Company staff

Julia H.

Nick W.

Lorraine Y.

Alan N.

Richard B.

Mark S.

Andrew N.

Andrew B.

Nicholas M.

Michael G.

Andrew B.

David H.

Morgan C.

Peter B.

Christopher R.

Jeffrey S.

Stephen W.

John G.

Simon W.

Peter B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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