X1 The Gateway Limited

General information

Name:

X1 The Gateway Ltd

Office Address:

116 Duke Street L1 5JW Liverpool

Number: 08537655

Incorporation date: 2013-05-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

X1 The Gateway Limited has been prospering in this business for eleven years. Registered with number 08537655 in the year 2013, the firm is registered at 116 Duke Street, Liverpool L1 5JW. The company currently known as X1 The Gateway Limited was known as X1 Lansdowne House until Thu, 10th Mar 2016 at which point the business name was replaced. This company's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. Sunday 28th November 2021 is the last time account status updates were reported.

Within the following firm, a variety of director's tasks have so far been carried out by Lisa S. who was formally appointed eleven years ago.

The companies with significant control over this firm are as follows: X1 Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool, L1 5JW, Merseyside and was registered as a PSC under the reg no 08005219.

  • Previous company's names
  • X1 The Gateway Limited 2016-03-10
  • X1 Lansdowne House Limited 2013-05-21

Financial data based on annual reports

Company staff

Lisa S.

Role: Director

Appointed: 21 May 2013

Latest update: 27 November 2023

People with significant control

X1 Management Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered United Kingdom
Registration number 08005219
Notified on 17 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stoneoak Investments Limited
Address: Level 3 Ocean Village Business Centre 23 Ocean Village Promenade, Gibraltar, Gibraltar
Legal authority Companies Act 2014
Legal form Limited
Country registered Gibraltar
Place registered Gibraltar
Registration number 104114
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 November 2023
Account last made up date 28 November 2021
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts 11 February 2015
Start Date For Period Covered By Report 21 May 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 11 February 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 22 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 28 November 2021

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/30 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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