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X1 LIVERPOOL ONE LIMITED

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

This company is commonly known as X1 Liverpool One Limited. The company was founded 10 years ago and was given the registration number 08932856. 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 LIVERPOOL ONE LIMITED
Company Number:08932856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2014
End of financial year:31 March 2023
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, United Kingdom, L1 5JW

Director11 March 2014Active
116, Duke Street, Liverpool, United Kingdom, L1 5JW

Director11 March 2014Active
116, Duke Street, Liverpool, United Kingdom, L1 5JW

Director04 April 2014Active

People with Significant Control

Lightoak Investments Limited
Notified on:31 March 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
Stoneoak Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltar
Address:No1 Grand Ocean Plaza, Ocean Village, Gibraltar,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-04-01Officers

Change person director company with change date.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-21Mortgage

Mortgage satisfy charge full.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-03Accounts

Accounts with accounts type total exemption full.

Download
2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-05-03Persons with significant control

Notification of a person with significant control statement.

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2018-05-03Persons with significant control

Cessation of a person with significant control.

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2017-12-22Accounts

Accounts with accounts type small.

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2017-12-04Officers

Termination director company with name termination date.

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