X1 Liverpool One Limited

General information

Name:

X1 Liverpool One Ltd

Office Address:

116 Duke Street L1 5JW Liverpool

Number: 08932856

Incorporation date: 2014-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 marks the founding of X1 Liverpool One Limited, a company that is situated at 116 Duke Street, , Liverpool. That would make ten years X1 Liverpool One has been on the British market, as the company was started on Tue, 11th Mar 2014. The firm Companies House Reg No. is 08932856 and the company post code is L1 5JW. It currently known as X1 Liverpool One Limited, was earlier registered as X1 Liverpool. The transformation has taken place in Wed, 30th Apr 2014. This company's principal business activity number is 68100, that means Buying and selling of own real estate. Its most recent financial reports were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-03-11.

At present, we can name a single director in the company: Lisa S. (since Tue, 11th Mar 2014). Since 2014 Christopher L., had been responsible for a variety of tasks within the following limited company till the resignation on Fri, 31st Mar 2017. As a follow-up another director, including Edward H. resigned in 2014.

  • Previous company's names
  • X1 Liverpool One Limited 2014-04-30
  • X1 Liverpool Limited 2014-03-11

Financial data based on annual reports

Company staff

Lisa S.

Role: Director

Appointed: 11 March 2014

Latest update: 21 April 2024

People with significant control

Stoneoak Investments Limited
Legal authority Gibraltar
Legal form Corporate Entity
Country registered Gibraltar
Place registered Gibraltar
Registration number 104114
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lightoak Investments Limited
Address: Penthouse, 3rd Floor Goldie House, Goldie Terrace, Douglas, Isle Of Man, IM1 1EB, England
Legal authority Companies Act 2006
Legal form Limited
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 129730c
Notified on 31 March 2017
Ceased on 31 March 2017
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 11th March 2024 (CS01)
filed on: 15th, April 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
Company Age

Similar companies nearby

Closest companies