Founded in 2014, X1 Salford Quays Phase 3, classified under reg no. 09135333 is an active company. Currently registered at 116 Duke Street L1 5JW, Liverpool the company has been in the business for ten years. Its financial year was closed on Tuesday 30th January and its latest financial statement was filed on Mon, 30th Jan 2023.
The firm has one director. Lisa S., appointed on 17 July 2014. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 116 Duke Street |
| Town | Liverpool |
| Post code | L1 5JW |
| Country of origin | United Kingdom |
| Registration Number | 09135333 |
| Date of Incorporation | Thu, 17th Jul 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th January |
| Company age | 10 years old |
| Account next due date | Wed, 30th Oct 2024 (184 days left) |
| Account last made up date | Mon, 30th Jan 2023 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 17 July 2014
The list of persons with significant control that own or control the company includes 3 names. As we identified, 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. Another one in the persons with significant control register is X1 Management Limited that entered Liverpool, United Kingdom 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. Moving on, there is Lisa S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lightoak Investments Limited
Alma House 7 Circular Road, Douglas, Isle Of Man, IM1 1AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man |
| Registration number | 129730c |
| Notified on | 18 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
X1 Management Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | United Kingdom |
| Registration number | 08005219 |
| Notified on | 1 August 2016 |
| Ceased on | 18 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lisa S.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2018-01-31 | 2019-01-30 | 2020-01-30 | 2021-01-30 | 2022-01-30 | 2023-01-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 29 252 | 6 322 | 325 | 325 | |||
| Current Assets | 1 910 966 | 1 203 096 | 1 197 599 | 1 197 599 | 1 232 721 | 1 232 721 | 1 259 034 |
| Debtors | 1 000 190 | 1 196 773 | 1 197 273 | 1 197 273 | 1 232 720 | 1 232 720 | 1 259 032 |
| Net Assets Liabilities | -4 585 | -117 888 | -117 888 | -117 888 | |||
| Other Debtors | 1 000 190 | 1 196 773 | 1 197 273 | 1 197 273 | 1 232 720 | 1 232 720 | 1 259 032 |
| Total Inventories | 881 524 | ||||||
| Other | |||||||
| Amounts Owed To Group Undertakings | 402 822 | 586 815 | 585 815 | 585 815 | 585 815 | 585 815 | |
| Average Number Employees During Period | 3 | 1 | |||||
| Creditors | 1 912 163 | 1 058 868 | 1 193 332 | 1 202 184 | 1 185 609 | 1 185 609 | 1 211 922 |
| Net Current Assets Liabilities | -1 197 | 144 228 | 4 267 | -4 585 | 47 112 | 47 112 | 47 112 |
| Other Creditors | 1 912 163 | 622 363 | 606 516 | 613 176 | 598 516 | 598 516 | 598 516 |
| Other Taxation Social Security Payable | 33 682 | 26 313 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 | 1 | 1 | 1 | 1 | 2 | |
| Provisions For Liabilities Balance Sheet Subtotal | 165 000 | 165 000 | 165 000 | ||||
| Total Assets Less Current Liabilities | -1 197 | 144 228 | 4 267 | -4 585 | 47 112 | 47 112 | 47 112 |
| Trade Creditors Trade Payables | 1 | 1 | 3 193 | 1 278 | 1 278 | 1 278 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 17th Jul 2023 filed on: 11th, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy