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X1 The Courtyard Limited LIVERPOOL


X1 The Courtyard started in year 2013 as Private Limited Company with registration number 08578038. The X1 The Courtyard company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Liverpool at 116 Duke Street. Postal code: L1 5JW. Since Mon, 24th Mar 2014 X1 The Courtyard Limited is no longer carrying the name X1 The Quarter (phase 2).

The firm has one director. Lisa S., appointed on 20 June 2013. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex director - Edward H.. There were no ex secretaries.

X1 The Courtyard Limited Address / Contact

Office Address 116 Duke Street
Town Liverpool
Post code L1 5JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08578038
Date of Incorporation Thu, 20th Jun 2013
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Lisa S.

Position: Director

Appointed: 20 June 2013

Stoneoak Investments Limited

Position: Corporate Director

Appointed: 12 May 2014

Resigned: 31 December 2015

Edward H.

Position: Director

Appointed: 20 June 2013

Resigned: 13 May 2014

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, 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

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 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

Company previous names

X1 The Quarter (phase 2) March 24, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 7001 500      
Current Assets879 2651 012 411976 614 1 324 0891 319 7771 085 791 
Debtors877 5651 010 911976 6141 267 6711 324 0891 319 7761 085 7911 085 853
Net Assets Liabilities403 153399 284389 564     
Other Debtors262 185538 942348 030556 669456 677447 377447 377447 361
Other
Amounts Owed By Group Undertakings615 380471 969550 964633 382789 792798 339564 354564 432
Amounts Owed To Group Undertakings160 892206 487254 417266 584809 004811 122810 661810 723
Average Number Employees During Period 2321   
Creditors192 461572 842587 050878 2351 310 2441 307 0461 072 2501 072 312
Net Current Assets Liabilities686 804439 569389 564389 43613 84512 73113 54113 541
Other Creditors31 479366 266332 363611 651499 957495 924261 589261 589
Provisions For Liabilities Balance Sheet Subtotal283 65140 285      
Total Assets Less Current Liabilities686 804439 569389 564389 43613 84512 73113 54113 541
Trade Creditors Trade Payables9089270 1 283   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     1  

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 2nd, September 2023
Free Download (7 pages)

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