XTREME INFORMATION SERVICES LIMITED

active Company number 04244794

Private Limited by Shares · Incorporated on 2nd Jul 2001

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SIC code: 64209
Registered office: London, N1 6DZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

XTREME INFORMATION SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Jul 2001 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

1 Director View directors

42 Companies at address View all 52 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in N1 6DZ £20,435,959 as of 30th Aug 2022 View postcode page

Average price (all time) £27,913,208

Average price (since 2016) £35,484,278

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Katharine Herrity	Director	19th Mar 2025		British	View profile
Ebiquity Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 41

Company	Number	Incorporated	Status
MEDIA PATH NETWORK LTD	08635131	2nd Aug 2013	active
EBIQUITY US FINANCING LIMITED	08633401	1st Aug 2013	active
EBIQUITY US HOLDINGS LIMITED	08632518	31st Jul 2013	active
AXIOLOGY LIMITED	07151326	9th Feb 2010	active
FIRMDECISIONS GROUP LIMITED	06283975	18th Jun 2007	active

Showing the latest 5 of 41 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Jul 2001
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Jul 2001 Company incorporated
2nd Jul 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
2nd Jul 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Aug 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
2nd Aug 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Aug 2001 Peter Banks appointed as Director
2nd Aug 2001 Simon Wylie appointed as Secretary
8th Aug 2001 John Gordon appointed as Director
24th Aug 2001 Christopher Russell appointed as Director
24th Aug 2001 Jeffrey Stevenson appointed as Director
24th Aug 2001 Stephen Warshaw appointed as Director
7th Oct 2002 Simon Wylie resigned as Secretary
7th Oct 2002 Peter Banks appointed as Secretary
13th Nov 2002 Morgan Callagy appointed as Director
13th Nov 2002 Stephen Warshaw resigned as Director
25th Jul 2006 Morgan Callagy resigned as Director
25th Jul 2006 David Holland appointed as Director
13th Apr 2010 Peter Banks resigned as Director
13th Apr 2010 John Gordon resigned as Director
13th Apr 2010 David Holland resigned as Director
13th Apr 2010 Christopher Russell resigned as Director
13th Apr 2010 Jeffrey Stevenson resigned as Director
13th Apr 2010 Michael Greenlees appointed as Director
13th Apr 2010 Andrew Beach appointed as Director
13th Apr 2010 Nicholas Manning appointed as Director
13th Apr 2010 Peter Banks resigned as Secretary
13th Apr 2010 Andrew Beach appointed as Secretary
6th Apr 2016 Ebiquity Plc appointed as Corporate PSC
30th Apr 2016 Michael Greenlees resigned as Director
14th Oct 2016 Andrew Beach resigned as Director
14th Oct 2016 Andrew Beach resigned as Secretary
31st Dec 2017 Nicholas Manning resigned as Director
31st Dec 2017 Andrew Noble appointed as Director
31st Dec 2017 Mark Sanford appointed as Director
23rd Oct 2018 Andrew Noble resigned as Director
23rd Oct 2018 Richard Basil-Jones appointed as Director
1st Mar 2019 Alan Newman appointed as Director
1st Oct 2020 Richard Basil-Jones resigned as Director
26th Jan 2021 Lorraine Young appointed as Secretary
29th Jan 2021 Mark Sanford resigned as Director
29th Jan 2021 Nick Waters appointed as Director
28th Apr 2023 Julia Hubbard appointed as Director
12th May 2023 Alan Newman resigned as Director
2nd Aug 2024 Julia Hubbard resigned as Director
9th Sep 2024 Lorraine Young resigned as Secretary
22nd Jan 2025 Nick Waters resigned as Director
19th Mar 2025 Katharine Herrity appointed as Director
1st Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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