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 12 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 |
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| Company Number | : | 08622549 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 July 2013 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 116 Duke Street, Liverpool, L1 5JW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 116, Duke Street, Liverpool, United Kingdom, L1 5JW | Director | 24 July 2013 | Active |
| 116, Duke Street, Liverpool, United Kingdom, L1 5JW | Director | 24 July 2013 | Active |
| Level 3, Ocean Village Business Centre, 23 Ocean Village, Gibraltar, Gibraltar, | Corporate Director | 12 May 2014 | Active |
People with Significant Control
| Lightoak Investments Limited |
| Notified on | : | 31 July 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Penthouse, 3rd Floor, Goldie House, Douglas, England, IM1 1EB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Lisa Mary Smith |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 116 Duke Street, Liverpool, England, L1 5JW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)