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X1 THE EDGE LIMITED

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

This company is commonly known as X1 The Edge Limited. The company was founded 10 years ago and was given the registration number 08622549. 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 THE EDGE LIMITED
Company Number:08622549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2013
End of financial year:30 November 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, United Kingdom, L1 5JW

Director24 July 2013Active
116, Duke Street, Liverpool, United Kingdom, L1 5JW

Director24 July 2013Active
Level 3, Ocean Village Business Centre, 23 Ocean Village, Gibraltar, Gibraltar,

Corporate Director12 May 2014Active

People with Significant Control

Lightoak Investments Limited
Notified on:31 July 2016
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
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Change account reference date company previous extended.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-07-24Persons with significant control

Notification of a person with significant control statement.

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2018-07-24Persons with significant control

Cessation of a person with significant control.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-12-14Officers

Termination director company with name termination date.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-28Persons with significant control

Cessation of a person with significant control.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2016-02-12Accounts

Change account reference date company previous shortened.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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