Menna Overview
Here’s a quick overview of ONE EXTREME LIMITED 👀 — a Leamington Spa based business that started in 2006.
ONE EXTREME LIMITED
- Company statusactive
- Company No05866071
- Age20 years Incorporated 4 July 2006
- Officers3
Address
67 Braemar Road, Lillington, Leamington Spa, CV32 7EZ, England
ONE EXTREME LIMITED is an active company incorporated on 4 July 2006 and based in Leamington Spa, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 27 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 15 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Jun 2020
Dissolution Withdrawal Application Strike Off Company
6 Years Ago on 09 Jun 2020
Gazette Notice Voluntary
6 Years Ago on 28 Apr 2020
Dissolution Application Strike Off Company
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 21 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 27 Nov 2017
Confirmation Statement With No Updates
9 Years Ago on 05 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 05 Dec 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Emma Victoria | secretary | 04 Jul 2006 | |
| DOTCOM, Emma Victoria | director | Jun 1966 | 04 Jul 2006 |
| DOTCOM, Neale | director | Oct 1958 | 04 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neale Dotcom | Oct 1958 | 01 Jul 2016 |
| Mrs Emma Victoria Dotcom | Jun 1966 | 01 Jul 2016 |
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ROBINSON, Emma Victoria, DOTCOM, Emma Victoria are mutual persons.
ROBINSON, Emma Victoria, DOTCOM, Emma Victoria, DOTCOM, Neale are mutual persons.
ROBINSON, Emma Victoria, DOTCOM, Emma Victoria are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ONE EXTREME LIMITED 👀 — a Leamington Spa based business that started in 2006.