X1 Southbank started in year 2013 as Private Limited Company with registration number 08553883. The X1 Southbank company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Liverpool at 116 Duke Street. Postal code: L1 5JW. Since 8th November 2017 X1 Southbank Limited is no longer carrying the name X1 The Exchange.
The firm has one director. Lisa S., appointed on 3 June 2013. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex director - Edward H.. There were no ex secretaries.
| Office Address | 116 Duke Street |
| Town | Liverpool |
| Post code | L1 5JW |
| Country of origin | United Kingdom |
| Registration Number | 08553883 |
| Date of Incorporation | Mon, 3rd Jun 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 03 June 2013
The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Lightoak Investments Limited from Douglas, England. This PSC is classified as "a limited", 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.
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 | Isle Of Man |
| Registration number | 129730c |
| Notified on | 31 December 2016 |
| Ceased on | 31 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| X1 The Exchange | November 8, 2017 |
| X1 The Quays | July 24, 2014 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-30 | 2017-12-30 | 2018-12-30 | 2019-12-30 | 2020-12-30 | 2021-12-30 | 2022-12-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Current Assets | 257 467 | 412 010 | 4 171 083 | 4 222 533 | 4 152 033 | 3 745 915 | 3 681 468 |
| Debtors | 257 466 | 112 009 | 4 171 082 | 4 222 532 | 4 152 032 | 3 745 914 | 3 681 467 |
| Net Assets Liabilities | -74 754 | -85 048 | -103 865 | 495 654 | |||
| Other Debtors | 66 374 | 3 095 | 773 330 | 832 980 | 853 094 | 1 280 956 | 1 207 326 |
| Total Inventories | 300 000 | ||||||
| Other | |||||||
| Amounts Owed By Group Undertakings | 191 092 | 108 914 | 3 397 752 | 3 389 552 | 3 298 938 | 2 464 958 | 2 474 141 |
| Amounts Owed To Group Undertakings | 10 737 | 66 948 | 116 803 | 116 803 | 85 463 | 116 713 | 116 713 |
| Average Number Employees During Period | 1 | 12 | 1 | ||||
| Creditors | 401 274 | 656 365 | 4 245 837 | 3 607 581 | 3 555 898 | 3 250 261 | 3 188 301 |
| Net Current Assets Liabilities | -143 807 | -244 355 | -74 754 | 614 952 | 596 135 | 495 654 | 493 167 |
| Other Creditors | 390 418 | 229 087 | 3 318 516 | 3 466 576 | 3 449 677 | 2 742 719 | 2 745 203 |
| Other Taxation Social Security Payable | 748 142 | 9 628 | 9 628 | 6 842 | 7 129 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 700 000 | 700 000 | |||||
| Total Assets Less Current Liabilities | -143 807 | -244 355 | -74 754 | 614 952 | 596 135 | 495 654 | 493 167 |
| Trade Creditors Trade Payables | 119 | 360 330 | 62 376 | 14 574 | 11 130 | 383 987 | 319 256 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th December 2022 filed on: 26th, September 2023 |
accounts | Free Download (7 pages) |
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