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X1 ARNDALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as X1 Arndale Limited. The company was founded 11 years ago and was given the registration number 08231583. The firm's registered office is in LIVERPOOL. You can find them at 116 Duke Street, , Liverpool, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:X1 ARNDALE LIMITED
Company Number:08231583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:116 Duke Street, Liverpool, L1 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Duke Street, Liverpool, England, L1 5JW

Director27 September 2012Active
Los Hidalgos Golf, Bloque 5, Apt C2, Malaga, Spain, 29692

Director22 October 2012Active
131, Park Road, Formby, England, L37 6AD

Director27 September 2012Active
Level 3, Ocean Village Business Centre, 23 Ocean Village, Gibraltar, Gibraltar,

Corporate Director12 May 2014Active

People with Significant Control

Lightoak Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ragnall House (West Suite), 18 Peel Road, Douglas, England, IM1 4LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-11-12Officers

Change person director company with change date.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-12-18Gazette

Gazette filings brought up to date.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-10-16Persons with significant control

Notification of a person with significant control statement.

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2018-10-16Persons with significant control

Cessation of a person with significant control.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type small.

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2016-06-14Accounts

Change account reference date company previous extended.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type small.

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2015-07-14Accounts

Accounts with accounts type small.

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