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..
Name | : | X1 DEVELOPMENTS LTD |
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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 | : |
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Registered Address | : | 116 Duke Street, Liverpool, Merseyside, L1 5JW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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116 Duke Street, Liverpool, England, L1 5JW | Director | 16 November 2009 | Active |
Los Hidalgos Golf, Bloque 5, Apt C2, Malaga, Spain, | Director | 22 October 2012 | Active |
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ | Director | 04 November 2009 | Active |
Level 3, Ocean Village Business Centre, 23 Ocean Village, Gibraltar, Gibraltar, | Corporate Director | 12 May 2014 | Active |
Lightoak Investments Limited | ||
Notified on | : | 27 December 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Penthouse, 3rd Floor, Goldie House, Douglas, England, IM1 1EB |
Nature of control | : |
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Burntoak Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Gibraltar |
Address | : | Level 3, Ocean Village Business Centre, Gibraltar, Gibraltar, GX11 1AA |
Nature of control | : |
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Date | Category | Description | |
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2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-12 | Officers | Change person director company with change date. | Download |
2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-29 | Accounts | Change account reference date company previous extended. | Download |
2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-29 | Accounts | Accounts with accounts type full. | Download |
2020-02-28 | Accounts | Change account reference date company previous shortened. | Download |
2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-26 | Accounts | Accounts with accounts type full. | Download |
2019-02-26 | Accounts | Change account reference date company previous shortened. | Download |
2018-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-29 | Persons with significant control | Notification of a person with significant control statement. | Download |
2018-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-02-28 | Accounts | Accounts with accounts type full. | Download |
2017-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-07 | Accounts | Accounts with accounts type full. | Download |
2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-11 | Accounts | Accounts with accounts type small. | Download |
2015-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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