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EXTREME STAR LTD

Active
15528255·incorporated 2024-02-28

EXTREME STAR LTD is an active UK private limited company, incorporated on 28 February 2024 at Companies House (number 15528255; OpenRegistry canonical ID GB-15528255-extreme-star-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-28
Registered Address
2506 RIVER PARK TOWER, 1 NINE ELMS LANE, LONDON, SW8 5HE, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

EXTREME STAR LTD has 1 person with significant control on file:

  • Miss Kerrie Patricia Peters born 1990 resident in England, British national. Notified 2026-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Juan Chen born 1982 resident in China, Chinese national. Notified 2024-02-28. Ceased 2024-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Barry Godfrey Pryce born 1958 resident in United Kingdom, British national. Notified 2024-02-28. Ceased 2025-06-09.
    • Owns 75% or more of shares
  • Ziyuan Wang born 1983 resident in China, Chinese national. Notified 2025-06-09. Ceased 2026-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Yinuo Zhao born 2002 resident in China, Chinese national. Notified 2026-01-29. Ceased 2026-05-01.
    • Owns 75% or more of shares

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