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X1 SALFORD QUAYS LIMITED

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

This company is commonly known as X1 Salford Quays Limited. The company was founded 11 years ago and was given the registration number 08330368. The firm's registered office is in LIVERPOOL. You can find them at 116 Duke Street, , Liverpool, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:X1 SALFORD QUAYS LIMITED
Company Number:08330368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

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

Director13 December 2012Active
Los Hidalgos Golf, Bloque 5 Apt C2, La Duquesa, Manilva, Malaga, Spain, 29 692

Director25 March 2013Active
116, Duke Street, Liverpool, England, L1 5JW

Director13 December 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:14 December 2023
Status:Active
Country of residence:England
Address:Alma House, 7 Circular Road, Douglas, England, IM1 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Lisa Mary Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:116 Duke Street, Liverpool, England, L1 5JW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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