General information

Name:

Extreme Cool Ltd

Office Address:

Whittington Hall Whittington Road WR5 2ZX Worcester

Number: 05330117

Incorporation date: 2005-01-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Extreme Cool Limited firm has been operating offering its services for at least 19 years, as it's been established in 2005. Started with Registered No. 05330117, Extreme Cool is categorised as a Private Limited Company located in Whittington Hall, Worcester WR5 2ZX. This enterprise's principal business activity number is 93290 and has the NACE code: Other amusement and recreation activities n.e.c.. The business most recent annual accounts describe the period up to 2022/12/31 and the latest annual confirmation statement was filed on 2023/02/20.

The knowledge we have regarding this specific company's executives indicates that there are two directors: Mark A. and Andrew B. who joined the company's Management Board on 2015-01-14 and 2006-08-09. Another limited company has been appointed as one of the secretaries of this company: The Whittington Partnership Llp.

Company staff

Role: Corporate Secretary

Appointed: 28 July 2022

Address: Whittington Road, Worcester, WR5 2ZX, England

Latest update: 19 March 2024

Mark A.

Role: Director

Appointed: 14 January 2015

Latest update: 19 March 2024

Andrew B.

Role: Director

Appointed: 09 August 2006

Latest update: 19 March 2024

People with significant control

The companies that control this firm are as follows: Dsp Tirol Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worcester at Whittington Road, WR5 2ZX and was registered as a PSC under the registration number 09272144.

Dsp Tirol Limited
Address: Whittington Hall Whittington Road, Worcester, WR5 2ZX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09272144
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023

Company filings

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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 2nd, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
19
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