Introduction
Watch Company
E
EXTREME LEISURE SERVICES (FERNDOWN) LIMITED
EXTREME LEISURE SERVICES (FERNDOWN) LIMITED is an active company incorporated on 1 May 2019 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 (FERNDOWN) LIMITED was registered 6 years ago.(SIC: 93130)
Status
active
Active since 6 years ago
Company No
11972471
LTD Company
Age
6 Years
Incorporated 1 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 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 24 April 2025 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
Piquet House Spring Lane Ringwood, BH24 3FH,
Previous Addresses
Enterprise House Holton Road Holton Heath Trading Park Poole BH16 6LT England
From: 1 May 2019To: 16 July 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
THORNE, Steven
ActiveSpring Lane, RingwoodBH24 3FH
Born January 1970
Director
Appointed 01 May 2019
THORNE, Steven
Spring Lane, RingwoodBH24 3FH
Born January 1970
Director
01 May 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Spring Lane, RingwoodBH24 3FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2019
Extreme Leisure Services Limited
Spring Lane, RingwoodBH24 3FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2019
Active
Filing History
16
Description
Type
Date Filed
Document
3 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2023
22 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 February 2022
16 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2019
16 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2019