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X1 THE LANDMARK LIMITED

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

This company is commonly known as X1 The Landmark Limited. The company was founded 9 years ago and was given the registration number 09049120. 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 LANDMARK LIMITED
Company Number:09049120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:116 Duke Street, Liverpool, England, L1 5JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Duke Street, Liverpool, England, L1 5JW

Director07 October 2016Active
98, Liverpool Road, Formby, Liverpool, England, L37 6BS

Corporate Director07 October 2016Active
116, Duke Street, Liverpool, England, L1 5JW

Director20 May 2014Active
116, Duke Street, Liverpool, England, L1 5JW

Director20 May 2014Active

People with Significant Control

X1 Chatham Waters Limited
Notified on:12 November 2016
Status:Active
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
Knighht Knox Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Quay West, Trafford Wharf Road, Manchester, United Kingdom, M17 1HH
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
2023-07-25Accounts

Accounts with accounts type small.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type small.

Download
2022-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type small.

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2021-06-04Accounts

Accounts with accounts type small.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Change account reference date company current shortened.

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2020-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-17Mortgage

Mortgage satisfy charge full.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type small.

Download
2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-06Mortgage

Mortgage satisfy charge full.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type small.

Download
2018-10-10Persons with significant control

Notification of a person with significant control.

Download
2018-06-28Accounts

Change account reference date company previous extended.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-20Persons with significant control

Change to a person with significant control without name date.

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2017-07-20Persons with significant control

Cessation of a person with significant control.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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