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EXTREME DESIGN CONSULTING LIMITED
14 HANOVER STREET, HANOVER SQUARE HANOVER SQUARE, LONDON, W1S 1YH
ActivePrivate Limited CompanyINC 2009SIC 31020
Company Information
Registered Address14 HANOVER STREET, HANOVER SQUARE HANOVER SQUARE, LONDON, W1S 1YH
Incorporated17 June 2009
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 31020 — Unknown
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed30 June 2025
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £4,550 | £5,050 | £5,550 | £7,050 | £9,350 | £11,634 | £11,405 | £10,869 | £9,450 | £7,714 | £7,870 |
| Cash | — | — | — | — | — | — | — | — | — | £7,427 | £6,051 |
| Current assets | £8,500 | £9,500 | £9,000 | £10,000 | £12,500 | £14,841 | £13,609 | £12,821 | £11,545 | £9,412 | £9,860 |
| Creditors | £3,000 | £3,500 | £2,500 | £2,000 | £2,200 | £2,257 | £1,254 | £1,002 | £1,145 | £1,698 | £1,990 |
| Employees | 0 | 0 | 0 | 0 | 0 | 2 | 2 | 2 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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