X1 The Edge Limited

General information

Name:

X1 The Edge Ltd

Office Address:

116 Duke Street L1 5JW Liverpool

Number: 08622549

Incorporation date: 2013-07-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Liverpool under the ID 08622549. This firm was started in 2013. The office of this firm is situated at 116 Duke Street . The postal code is L1 5JW. It 's been 11 years since X1 The Edge Limited is no longer identified under the name X1 Seymour House. The company's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. X1 The Edge Ltd filed its account information for the financial period up to 2022-11-30. The company's latest confirmation statement was submitted on 2023-07-25.

Currently, we have a solitary managing director in the company: Lisa S. (since 2013-07-24). The limited company had been controlled by Edward H. up until May 2014.

  • Previous company's names
  • X1 The Edge Limited 2013-09-06
  • X1 Seymour House Limited 2013-07-24

Financial data based on annual reports

Company staff

Lisa S.

Role: Director

Appointed: 24 July 2013

Latest update: 17 April 2024

People with significant control

Lisa S.
Notified on 6 April 2016
Ceased on 31 July 2016
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 July 2016
Ceased on 31 July 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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 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 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-11-30 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

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

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