X1 Arndale started in year 2012 as Private Limited Company with registration number 08231583. The X1 Arndale company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Liverpool at 116 Duke Street. Postal code: L1 5JW.
The company has one director. Lisa S., appointed on 27 September 2012. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Edward H., Nicola M. and others listed below. There were no ex secretaries.
| Office Address | 116 Duke Street |
| Town | Liverpool |
| Post code | L1 5JW |
| Country of origin | United Kingdom |
| Registration Number | 08231583 |
| Date of Incorporation | Thu, 27th Sep 2012 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 27 September 2012
The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Lightoak Investments Limited from Douglas, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Lightoak Investments Limited
Ragnall House (West Suite) 18 Peel Road, Douglas, Isle Of Man, IM1 4LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Isle Of Man |
| Place registered | N/A |
| Registration number | 129730c |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Current Assets | 825 742 | 1 133 564 | 1 137 919 | 1 130 271 | 1 130 271 | 1 130 271 | ||
| Debtors | 829 528 | 922 423 | 825 741 | 1 133 564 | 1 137 918 | 1 130 272 | 1 130 272 | 1 130 272 |
| Net Assets Liabilities | 249 666 | 101 153 | 172 498 | 174 364 | ||||
| Other Debtors | 576 418 | 656 673 | 381 417 | 782 258 | 772 258 | 698 023 | 698 023 | 698 023 |
| Other | ||||||||
| Amounts Owed By Group Undertakings | 253 110 | 265 750 | 408 469 | 315 451 | 319 805 | 386 394 | 386 394 | 386 394 |
| Amounts Owed To Group Undertakings | 56 249 | 104 744 | 36 732 | 434 445 | 617 522 | 569 112 | 569 808 | 569 808 |
| Average Number Employees During Period | 2 | 2 | 4 | 1 | ||||
| Creditors | 372 044 | 695 764 | 480 498 | 959 200 | 1 137 181 | 1 076 043 | 1 076 739 | 1 076 739 |
| Net Current Assets Liabilities | 457 484 | 226 659 | 345 243 | 174 364 | 738 | 54 228 | 53 532 | 53 532 |
| Other Creditors | 315 794 | 591 019 | 441 469 | 524 455 | 517 793 | 506 793 | 506 793 | 506 793 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 | 1 | -1 | -1 | -1 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 207 818 | 125 506 | 172 745 | |||||
| Total Assets Less Current Liabilities | 457 484 | 226 659 | 345 243 | 174 364 | 738 | 54 228 | 53 532 | 53 532 |
| Trade Creditors Trade Payables | 1 | 1 | 2 297 | 300 | 1 866 | 138 | 138 | 138 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-27 filed on: 29th, September 2023 |
confirmation statement | Free Download (3 pages) |
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