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X1 THE TERRACE LIMITED

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

This company is commonly known as X1 The Terrace Limited. The company was founded 9 years ago and was given the registration number 09273165. The firm's registered office is in LIVERPOOL. You can find them at 116 Duke Street, , Liverpool, Merseyside. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:X1 THE TERRACE LIMITED
Company Number:09273165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

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

Company Officers

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

Director21 October 2014Active
Level 3, Ocean Village Business Centre, 23 Ocean Village, Gibraltar, Gibraltar,

Corporate Director21 October 2014Active

People with Significant Control

Lightoak Investments Limited
Notified on:31 December 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
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-09-02Accounts

Accounts with accounts type total exemption full.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-11-12Officers

Change person director company with change date.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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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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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-10-09Accounts

Accounts with accounts type small.

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2017-09-12Officers

Termination director company.

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2017-09-11Persons with significant control

Notification of a person with significant control.

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2017-09-11Persons with significant control

Cessation of a person with significant control.

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2017-01-10Accounts

Change account reference date company previous extended.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type small.

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2016-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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