Introduction
Watch Company
E
EXTREME LEISURE SERVICES LIMITED
EXTREME LEISURE SERVICES LIMITED is an active company incorporated on 12 September 2017 with the registered office located in Ringwood. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. EXTREME LEISURE SERVICES LIMITED was registered 8 years ago.(SIC: 93130)
Status
active
Active since 8 years ago
Company No
10957521
LTD Company
Age
8 Years
Incorporated 12 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
Piquet House Spring Lane Ringwood, BH24 3FH,
Previous Addresses
Enterprise House 52 Holton Road Holton Heath Trading Park Poole Dorset BH16 6LT United Kingdom
From: 12 September 2017To: 11 July 2019
6 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed
Director Joined
Oct 19
Appoint Person Director Company With Nam...
New Owner
May 23
Notification Of A Person With Significan...
Share Issue
Jun 23
Capital Alter Shares Subdivision
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THORNE, Connor Jon Harrison
ActiveSpring Lane, RingwoodBH24 3FH
Born March 1995
Director
Appointed 08 Oct 2019
THORNE, Connor Jon Harrison
Spring Lane, RingwoodBH24 3FH
Born March 1995
Director
08 Oct 2019
Active
THORNE, Steven
ActiveSpring Lane, RingwoodBH24 3FH
Born January 1970
Director
Appointed 12 Sept 2017
THORNE, Steven
Spring Lane, RingwoodBH24 3FH
Born January 1970
Director
12 Sept 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Connor Jon Harrison Thorne
Active52 Holton Road, PooleBH16 6LT
Born March 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2023
Mr Connor Jon Harrison Thorne
52 Holton Road, PooleBH16 6LT
Born March 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2023
Active
Mr Steven Thorne
ActiveSpring Lane, RingwoodBH24 3FH
Born January 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 Sept 2017
Mr Steven Thorne
Spring Lane, RingwoodBH24 3FH
Born January 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
12 Sept 2017
Active
Filing History
30
Description
Type
Date Filed
Document
1 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 November 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 May 2023
11 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2019
26 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 March 2019
Mortgage Create With Deed
26 October 2017
MR01Registration of a Charge
Mortgage Create With Deed
MR01Registration of a Charge
26 October 2017
No document
20 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2017