XI

XTREME INFORMATION SERVICES LIMITED

Active

Company number 04244794

London, England · Incorporated 2 July 2001

Chapter House, 16 Brunswick Place, London, N1 6DZ, England

Last updated on 24 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2011

Company history

Previous company names

TABLEBALL LIMITED · 2 July 2001 – 13 August 2001

XTREME INFORMATION SERVICES LIMITED · 2 July 2001 – 13 August 2001

Company overview

**Xtreme Information Services Limited** is an active private limited company incorporated on 2 July 2001. It is registered in England and Wales with its registered office at Chapter House, 16 Brunswick Place, London, N1 6DZ.

The company is a wholly owned subsidiary of Ebiquity Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Katharine Joanna Herrity was appointed as director on 19 March 2025 and is the sole current officer.

It prepares audit-exempt subsidiary accounts. The most recent accounts, made up to 31 December 2024, were filed on time, with the next accounts due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated. A confirmation statement with no updates was filed on 15 July 2026, alongside a notification of change to the person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ebiquity Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2025 View
Legacy
Accounts
7 October 2025 View
Legacy
Other
7 October 2025 View
Legacy
Other
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Appoint Person Director Company With Name Date
Officers
21 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2024 View
Legacy
Accounts
5 October 2024 View
Legacy
Other
5 October 2024 View
Legacy
Other
5 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Legacy
Accounts
28 September 2023 View
Legacy
Other
14 September 2023 View
Legacy
Other
14 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2022 View
Legacy
Accounts
10 October 2022 View
Legacy
Other
10 October 2022 View
Legacy
Other
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2019 View
Accounts With Accounts Type Full
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Change Person Director Company With Change Date
Officers
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
14 January 2018 View
Appoint Person Director Company With Name Date
Officers
14 January 2018 View
Termination Director Company With Name Termination Date
Officers
14 January 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Full
Accounts
24 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2014 View
Legacy
Capital
17 April 2014 View
Legacy
Insolvency
17 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 April 2014 View
Resolution
Resolution
17 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2014 View
Accounts With Accounts Type Full
Accounts
8 January 2014 View
Resolution
Resolution
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Miscellaneous
Miscellaneous
17 January 2013 View
Accounts With Made Up Date
Accounts
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Legacy
Mortgage
27 March 2012 View
Legacy
Mortgage
26 March 2012 View
Legacy
Mortgage
26 March 2012 View
Legacy
Mortgage
23 March 2012 View
Legacy
Mortgage
20 March 2012 View
Accounts With Accounts Type Full
Accounts
1 February 2012 View
Capital Allotment Shares
Capital
18 July 2011 View
Capital Name Of Class Of Shares
Capital
18 July 2011 View
Statement Of Companys Objects
Change Of Constitution
18 July 2011 View
Resolution
Resolution
18 July 2011 View
Resolution
Resolution
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Miscellaneous
Miscellaneous
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Auditors Resignation Company
Auditors
18 June 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Appoint Person Secretary Company With Name
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2010 View
Termination Secretary Company With Name
Officers
19 May 2010 View
Legacy
Mortgage
14 May 2010 View
Legacy
Mortgage
14 May 2010 View
Change Account Reference Date Company Previous Extended
Accounts
13 May 2010 View
Legacy
Mortgage
26 April 2010 View
Resolution
Resolution
22 April 2010 View
Annual Return Company With Made Up Date
Annual Return
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Accounts With Accounts Type Group
Accounts
22 July 2009 View
Legacy
Annual Return
11 September 2008 View
Accounts With Accounts Type Group
Accounts
10 July 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Accounts Type Group
Accounts
20 August 2007 View
Legacy
Annual Return
6 June 2007 View
Accounts With Accounts Type Group
Accounts
4 November 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Annual Return
26 October 2005 View
Accounts With Accounts Type Group
Accounts
6 October 2005 View
Legacy
Capital
8 April 2005 View
Legacy
Mortgage
10 December 2004 View
Legacy
Annual Return
10 August 2004 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Group
Accounts
9 August 2004 View
Accounts With Accounts Type Group
Accounts
25 November 2003 View
Legacy
Annual Return
12 July 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
18 December 2002 View
Accounts With Accounts Type Group
Accounts
25 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Annual Return
9 October 2002 View
Legacy
Capital
27 September 2002 View
Legacy
Capital
27 September 2002 View
Resolution
Resolution
27 September 2002 View
Resolution
Resolution
27 September 2002 View
Resolution
Resolution
27 September 2002 View
Resolution
Resolution
27 September 2002 View
Auditors Resignation Company
Auditors
21 July 2002 View
Legacy
Accounts
19 April 2002 View
Legacy
Mortgage
10 April 2002 View
Legacy
Mortgage
19 March 2002 View
Legacy
Capital
12 September 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
7 September 2001 View
Miscellaneous
Miscellaneous
5 September 2001 View
Legacy
Address
3 September 2001 View
Legacy
Capital
3 September 2001 View
Resolution
Resolution
3 September 2001 View
Resolution
Resolution
3 September 2001 View
Resolution
Resolution
3 September 2001 View
Resolution
Resolution
3 September 2001 View
Resolution
Resolution
3 September 2001 View
Legacy
Capital
3 September 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Mortgage
14 August 2001 View
Certificate Change Of Name Company
Change Of Name
14 August 2001 View
Legacy
Capital
14 August 2001 View
Resolution
Resolution
14 August 2001 View
Certificate Change Of Name Company
Change Of Name
13 August 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Address
8 August 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
8 August 2001 View
Incorporation Company
Incorporation
2 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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