Xtremity Solutions Limited in Thornaby-on-tees, TS17 9LZ

Description

Data updated on: 01-11-2023

Xtremity Solutions started its business in 2012 as a Private Limited Company registered with number: 08031770. This business has been operating for 12 years and the present status is active. The firm's office is registered in Thornaby-on-tees at 71 Jay Avenue. You could also find the firm by its post code : TS17 9LZ. This firm has been on the market under three previous names. The initial official name, Osteobiologics, was changed on December 22, 2014 to Extremity Solutions. The current name, in use since 2016, is Xtremity Solutions Limited. This firm's Standard Industrial Classification Code is 47749, that means Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. Xtremity Solutions Ltd filed its latest accounts for the period up to 2022-04-23. Its most recent confirmation statement was released on 2023-07-01.

This company has one director currently supervising this specific company, namely Najma E. who's been utilizing the director's assignments since April 16, 2012. Since 2012 Aaron E., had been managing the company up to the moment of the resignation four years ago. What is more a different director, namely Anastasia E. gave up the position on June 1, 2020.

Previous company's names
Xtremity Solutions Limited 2016-02-09
Extremity Solutions Ltd 2014-12-22
Osteobiologics Limited 2012-04-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-23	2021-04-30	2022-04-23	2022-04-30	2023-04-30
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Net Assets Liabilities					100	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100		100		100
Par Value Share	1	1	1	1	1	1	1	1	1		1		1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Najma E.

Role: Secretary

Appointed: 16 April 2012

Latest update: 4 February 2024

Najma E.

Role: Director

Appointed: 16 April 2012

Latest update: 4 February 2024

People with significant control

Najma E. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Najma E.

Notified on 8 July 2016

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

over 1/2 to 3/4 of voting rights

right to manage directors

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	23 April 2022
Confirmation statement next due date	15 July 2024
Confirmation statement last made up date	01 July 2023

Annual Accounts 6 January 2014
Start Date For Period Covered By Report	2012-04-16
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	6 January 2014
Annual Accounts 26 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	26 January 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	26 January 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	26 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
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	2020-05-01
End Date For Period Covered By Report	2021-04-23
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-23
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 4 January 2018
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	4 January 2018

Xtremity Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Najma E.

Najma E.

Aaron E.

Anastasia E.

People with significant control

Najma E.

Accounts Documents

Company filings

Filing category

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