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Extreme North Investments

Extreme North Investments is an active company incorporated on 23 January 2023 with the registered office located in London, Greater London. Extreme North Investments was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14611667
Private unlimited company
Age
2 years 9 months
Incorporated 23 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
35 Ballards Lane
London
N3 1XW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Gavin Marc Ucko
Director • British • Lives in UK • Born in Jul 1969
Rachel Roberta Ucko
Director • British • Lives in UK • Born in Nov 1971
Mr Gavin Marc Ucko
PSC • British • Lives in UK • Born in Jul 1969
Mrs Rachel Roberta Ucko
PSC • British • Lives in UK • Born in Nov 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Happy Puzzle Company Limited
Gavin Marc Ucko is a mutual person.
Active
Dingleberry Estates Ltd
Gavin Marc Ucko is a mutual person.
Active
Klipsenvonlar Estates Ltd
Gavin Marc Ucko is a mutual person.
Active
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Financials
Extreme North Investments has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Mrs Rachel Roberta Ucko (PSC) Details Changed
1 Year 9 Months Ago on 22 Jan 2024
Ms Rachel Roberta Ucko Details Changed
1 Year 9 Months Ago on 22 Jan 2024
Incorporated
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Director's details changed for Ms Rachel Roberta Ucko on 22 January 2024
Submitted on 29 Feb 2024
Change of details for Mrs Rachel Roberta Ucko as a person with significant control on 22 January 2024
Submitted on 29 Feb 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 29 Feb 2024
Incorporation
Submitted on 23 Jan 2023
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Repayment History
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