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Extremegb Ltd

Extremegb Ltd is a liquidation company incorporated on 25 September 1996 with the registered office located in Derby, Derbyshire. Extremegb Ltd was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 28 days ago
Company No
03254526
Private limited company
Age
28 years
Incorporated 25 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 August 2024 (1 year ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (11 days ago)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Prospect House 1 Prospect Place
Pride Park
Derby
DE24 8HG
Address changed on 11 Aug 2025 (28 days ago)
Previous address was Hall Farm House Charwelton Road Preston Capes Daventry Northamptonshire NN11 3TA England
Telephone
01604300127
Email
Available in Endole App
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Management Consultant • English • Lives in England • Born in Mar 1989
Director • Technical Director • Polish • Lives in UK • Born in Apr 1982
Director • Accountant • English • Lives in England • Born in Jan 1957
Director • Management Consultant • British • Lives in England • Born in Sep 1991
Mr Edward John Giles
PSC • English • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
GBGP Ltd
Edward John Giles and Benjamin Edward Giles are mutual people.
Active
Brands
OutdoorGB
OutdoorGB is a retailer that offers a range of outdoor equipment and clothing for various activities.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£322.02K
Increased by £292.01K (+973%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 13 (-27%)
Total Assets
£4.02M
Decreased by £712.8K (-15%)
Total Liabilities
-£3.57M
Decreased by £662.09K (-16%)
Net Assets
£450.98K
Decreased by £50.71K (-10%)
Debt Ratio (%)
89%
Decreased by 0.62% (-1%)
Latest Activity
Registered Address Changed
28 Days Ago on 11 Aug 2025
Voluntary Liquidator Appointed
28 Days Ago on 11 Aug 2025
William Rupert Giles Resigned
3 Months Ago on 30 May 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Abridged Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 26 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
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Documents
Registered office address changed from Hall Farm House Charwelton Road Preston Capes Daventry Northamptonshire NN11 3TA England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 11 August 2025
Submitted on 11 Aug 2025
Appointment of a voluntary liquidator
Submitted on 11 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Statement of affairs
Submitted on 7 Aug 2025
Termination of appointment of William Rupert Giles as a director on 30 May 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 27 Aug 2024
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 30 Dec 2023
Amended total exemption full accounts made up to 31 December 2022
Submitted on 16 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Repayment History
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