X1 Liverpool One started in year 2014 as Private Limited Company with registration number 08932856. The X1 Liverpool One company has been functioning successfully for ten years now and its status is active. The firm's office is based in Liverpool at 116 Duke Street. Postal code: L1 5JW. Since 30th April 2014 X1 Liverpool One Limited is no longer carrying the name X1 Liverpool.
The firm has one director. Lisa S., appointed on 11 March 2014. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Christopher L., Edward H. 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 | 08932856 |
| Date of Incorporation | Tue, 11th Mar 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 11 March 2014
The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Stoneoak Investments Limited from Ocean Village, Gibraltar. This PSC is classified as "a corporate entity", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lightoak Investments Limited that entered Douglas, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stoneoak Investments Limited
| Legal authority | Gibraltar |
| Legal form | Corporate Entity |
| Country registered | Gibraltar |
| Place registered | Gibraltar |
| Registration number | 104114 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lightoak Investments Limited
Penthouse, 3rd Floor Goldie House, Goldie Terrace, Douglas, Isle Of Man, IM1 1EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man |
| Registration number | 129730c |
| Notified on | 31 March 2017 |
| Ceased on | 31 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| X1 Liverpool | April 30, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 138 190 | 200 | 200 | 200 | 200 | 200 | 934 | |
| Current Assets | 22 984 989 | 2 332 123 | 2 546 987 | 2 463 200 | 2 398 927 | 2 506 521 | 2 729 115 | 5 353 958 |
| Debtors | 18 207 917 | 2 332 123 | 2 546 787 | 2 463 000 | 2 398 727 | 2 506 321 | 2 728 915 | 4 369 640 |
| Net Assets Liabilities | 523 092 | 924 318 | 648 986 | 48 844 | ||||
| Other Debtors | 1 957 763 | 2 174 429 | 2 419 655 | 2 407 111 | 2 339 838 | 2 443 032 | 2 666 806 | 4 307 531 |
| Total Inventories | 4 638 882 | 983 384 | ||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 227 304 | 231 281 | 236 464 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 227 304 | 4 546 | 4 614 | |||||
| Amounts Owed By Group Undertakings | 16 250 154 | 157 694 | 127 132 | 55 889 | 58 889 | 63 289 | 62 109 | 62 109 |
| Amounts Owed To Group Undertakings | 206 996 | 4 790 | 1 161 015 | 1 899 870 | 1 977 774 | 1 923 042 | 1 968 217 | 3 547 985 |
| Average Number Employees During Period | 4 | 8 | 4 | 1 | ||||
| Creditors | 21 855 098 | 636 331 | 1 724 079 | 2 414 356 | 2 343 122 | 2 518 467 | 2 750 838 | 5 376 015 |
| Net Current Assets Liabilities | 1 129 891 | 1 695 792 | 822 908 | 48 844 | 55 805 | -11 946 | -21 723 | -22 057 |
| Other Creditors | 20 193 514 | 481 835 | 456 228 | 510 196 | 358 016 | 587 517 | 778 331 | 1 035 368 |
| Other Taxation Social Security Payable | 142 627 | 102 305 | ||||||
| Payments Received On Account | 1 451 167 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 606 799 | 771 474 | 173 922 | |||||
| Total Assets Less Current Liabilities | 1 129 891 | 1 695 792 | 822 908 | 48 844 | 55 805 | -11 946 | -21 723 | -22 057 |
| Trade Creditors Trade Payables | 3 421 | 7 079 | 4 531 | 4 290 | 7 332 | 7 908 | 4 290 | 792 662 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th March 2024 filed on: 15th, April 2024 |
confirmation statement | Free Download (3 pages) |
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