X1 Salford Quays Limited

General information

Name:

X1 Salford Quays Ltd

Office Address:

116 Duke Street L1 5JW Liverpool

Number: 08330368

Incorporation date: 2012-12-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

X1 Salford Quays is a firm with it's headquarters at L1 5JW Liverpool at 116 Duke Street. The enterprise was formed in 2012 and is registered as reg. no. 08330368. The enterprise has been operating on the UK market for twelve years now and the current status is active. This enterprise's SIC code is 41202 meaning Construction of domestic buildings. Thursday 30th June 2022 is the last time the company accounts were filed.

This company has one managing director presently overseeing this particular company, namely Lisa S. who's been carrying out the director's tasks since 2012/12/13. Since 2013 Edward H., had performed the duties for this specific company up until the resignation in 2014. Furthermore a different director, specifically Nicola M. resigned in 2013.

The companies with significant control over this firm include: Lightoak Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Douglas at 7 Circular Road, IM1 1AF, Isle Of Man and was registered as a PSC under the reg no 129730c.

Financial data based on annual reports

Company staff

Lisa S.

Role: Director

Appointed: 13 December 2012

Latest update: 4 March 2024

People with significant control

Lightoak Investments Limited
Address: Alma House 7 Circular Road, Douglas, Isle Of Man, IM1 1AF, England
Legal authority Companies Act 2006
Legal form Limited
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 129730c
Notified on 14 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lisa S.
Notified on 6 April 2016
Ceased on 14 December 2023
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 13th December 2023 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
11
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