General information

Name:

Extreme-eyewear Ltd

Office Address:

Equinox House Clifton Park Avenue YO30 5PA York

Number: 06144107

Incorporation date: 2007-03-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 marks the launching of Extreme-eyewear Limited, a company which is situated at Equinox House, Clifton Park Avenue, York. That would make seventeen years Extreme-eyewear has existed in the UK, as it was registered on 2007-03-07. Its Companies House Registration Number is 06144107 and the zip code is YO30 5PA. The firm's SIC code is 86900 meaning Other human health activities. Extreme-eyewear Ltd filed its latest accounts for the period up to 2022-04-30. The firm's most recent confirmation statement was released on 2022-10-27.

Simon B. is this specific firm's solitary director, that was designated to this position in 2007. Since 2007 Mike P., had been fulfilling assigned duties for the following limited company up to the moment of the resignation in November 2016.

The companies that control this firm are: Sjb Holdings (Yorkshire) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Clifton Park Avenue, YO30 5PA and was registered as a PSC under the registration number 14245538.

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 07 March 2007

Latest update: 21 April 2024

People with significant control

Sjb Holdings (Yorkshire) Ltd
Address: Equinox House Clifton Park Avenue, York, YO30 5PA
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 14245538
Notified on 2 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon B.
Notified on 6 April 2016
Ceased on 2 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts 10 October 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 10 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
17
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