XTREM GLOBAL LIMITED
XTREM GLOBAL LIMITED is an active private limited company, incorporated on 20 February 2015. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Dairyman Close, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. XTREM GLOBAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09450290 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 DAIRYMAN CLOSE |
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Address Line 2 | 3 DAIRYMAN CLOSE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW2 1EP |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 02/09/2024 |
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Last Made Up Date | 19/08/2023 |
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Return
Next Due Date | 20/03/2017 |
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Last Made Up Date | 20/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
XTREM GLOBAL LIMITED
Directors
(The company's officers)
TOM LJUNG
(~41 year old Finnish national)
3 DAIRYMAN CLOSE 3 DAIRYMAN CLOSE, LONDON, NW2 1EP, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in FINLAND
Appointed on 30/08/2018
MR PASI OLAVI PIETARINEN
(~38 year old Finnish national)
27 OLD GLOUCESTER STREET OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
- Current Director
- Gives occupation as PRESIDENT
- Usually resident in UNITED KINGDOM
Appointed on 20/02/2015
LORD PASI OLAVI PIETARINEN
(~38 year old Finnish national)
27 OLD GLOUCESTER STREET OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
- Current Director
- Gives occupation as PRESIDENT
- Usually resident in ENGLAND
Appointed on 20/02/2015
PASI OLAVI PIETARINEN
27 OLD GLOUCESTER STREET OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Appointed on 20/02/2015
Shareholders
(Persons of Significant Control)
Lord Pasi Olavi Pietarinen
(~38 year old Finnish national)
3 Dairyman Close, 3 Dairyman Close, London, NW2 1EP, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/01/2018
Connections
(Shared officers)
- LORD PASI OLAVI PIETARINEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
XTREM GLOBAL LIMITED: Maps
Maps show the location of the postcode of the registered office, NW2 1EP.
Map of XTREM GLOBAL LIMITED at local scale
Map of XTREM GLOBAL LIMITED at district scale
More Companies in NW2 1EP
Other companies with registered offices in NW2 1EP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)