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X1 DEVELOPMENTS LTD

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

This company is commonly known as X1 Developments Ltd. The company was founded 14 years ago and was given the registration number 07065987. The firm's registered office is in LIVERPOOL. You can find them at 116 Duke Street, , Liverpool, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:X1 DEVELOPMENTS LTD
Company Number:07065987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2009
End of financial year:29 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

Director16 November 2009Active
Los Hidalgos Golf, Bloque 5, Apt C2, Malaga, Spain,

Director22 October 2012Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director04 November 2009Active
Level 3, Ocean Village Business Centre, 23 Ocean Village, Gibraltar, Gibraltar,

Corporate Director12 May 2014Active

People with Significant Control

Lightoak Investments Limited
Notified on:27 December 2017
Status:Active
Country of residence:England
Address:Penthouse, 3rd Floor, Goldie House, Douglas, England, IM1 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Burntoak Limited
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltar
Address:Level 3, Ocean Village Business Centre, Gibraltar, Gibraltar, GX11 1AA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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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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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-05-29Accounts

Change account reference date company previous extended.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type full.

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2020-02-28Accounts

Change account reference date company previous shortened.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-05-26Accounts

Accounts with accounts type full.

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2019-02-26Accounts

Change account reference date company previous shortened.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-10-29Persons with significant control

Notification of a person with significant control statement.

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2018-10-29Persons with significant control

Cessation of a person with significant control.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2018-03-15Persons with significant control

Cessation of a person with significant control.

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2018-02-28Accounts

Accounts with accounts type full.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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