Introduction
Watch Company
X
XTREME ROBE WEAR LTD
XTREME ROBE WEAR LTD is an active company incorporated on 14 February 2023 with the registered office located in Warwick. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. XTREME ROBE WEAR LTD was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14662804
LTD Company
Age
3 Years
Incorporated 14 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 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 13 February 2026 (2 months ago)
Submitted on 17 February 2025 (1 year ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
The American Barns Banbury Road Lighthorne Warwick, CV35 0AE,
Previous Addresses
4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England
From: 14 February 2023To: 26 August 2025
2 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STANTON, Charles Guy
ActiveBanbury Road, WarwickCV35 0AE
Born January 1970
Director
Appointed 14 Feb 2023
STANTON, Charles Guy
Banbury Road, WarwickCV35 0AE
Born January 1970
Director
14 Feb 2023
Active
CHAPMAN, Stephen
ResignedBanbury Road, WarwickCV35 0AE
Born March 1970
Director
Appointed 14 Feb 2023
Resigned 10 Feb 2026
CHAPMAN, Stephen
Banbury Road, WarwickCV35 0AE
Born March 1970
Director
14 Feb 2023
Resigned 10 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Appoly Group Ltd
ActiveBanbury Road, WarwickCV35 0AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Feb 2023
Appoly Group Ltd
Banbury Road, WarwickCV35 0AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Feb 2023
Active
Filing History
14
Description
Type
Date Filed
Document
10 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
26 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2025
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025
24 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 October 2024
22 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 October 2024