XTREME INFORMATION (USA) LTD
Company Number 05037537
Status
Dissolved
Incorporated
February 6, 2004
Entity Type
Ltd
Registered Office
Chapter House
London
N1 6DZ
74990
Financial Calendar & Filing Registry
Filing Classification
Unaudited Abridged
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
XTREME INFORMATION (USA) LTD is a British corporate entity currently listed with a status of dissolved. Registered as company #05037537, this organization has been active since February 2004. Primarily in the 74990 sector, the business maintains its official headquarters at Chapter House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 17, 2026
Gazette
Dec 30, 2025
Dissolution
Dec 22, 2025
Accounts
Jul 14, 2025
Confirmation Statement
Jun 23, 2025
Officers
Mar 20, 2025
Officers
Mar 20, 2025
Officers
Sep 23, 2024
Officers
Aug 7, 2024
Confirmation Statement
Jun 3, 2024
Accounts
May 28, 2024
Accounts
Jun 26, 2023
Confirmation Statement
Jun 4, 2023
Officers
May 12, 2023
Officers
May 12, 2023
Confirmation Statement
Jul 1, 2022
Accounts
May 26, 2022
Confirmation Statement
Jul 2, 2021
Accounts
Jun 17, 2021
Officers
Feb 12, 2021
Officers
Feb 12, 2021
Officers
Feb 12, 2021
Officers
Feb 12, 2021
Officers
Oct 12, 2020
Confirmation Statement
Jul 3, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ebiquity Us Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
5%
over 22 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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