X1 The Terrace started in year 2014 as Private Limited Company with registration number 09273165. The X1 The Terrace 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.
The firm has one director. Lisa S., appointed on 21 October 2014. There are currently no secretaries appointed. As of 28 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 | 09273165 |
| Date of Incorporation | Tue, 21st Oct 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
| Last confirmation statement dated | Fri, 21st Oct 2022 |
Position: Director
Appointed: 21 October 2014
Position: Corporate Director
Appointed: 21 October 2014
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, 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. Another one in the persons with significant control register is Lightoak Investments Limited that put 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 December 2016 |
| 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 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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 30 016 | ||||||
| Current Assets | 729 870 | 633 761 | 786 587 | 980 933 | 1 004 784 | 1 006 785 | 1 006 371 |
| Debtors | 699 854 | 633 761 | 786 587 | 980 934 | 1 004 784 | 1 006 784 | 1 006 371 |
| Net Assets Liabilities | 16 932 | -840 207 | -840 315 | ||||
| Other Debtors | 625 788 | 281 134 | 450 743 | 375 346 | 327 121 | 329 121 | 328 708 |
| Other | |||||||
| Amounts Owed By Group Undertakings | 74 066 | 73 282 | 111 499 | 381 243 | 375 243 | 375 243 | 375 243 |
| Amounts Owed To Group Undertakings | 290 657 | 334 724 | 369 997 | 606 970 | 617 335 | 679 221 | 678 915 |
| Average Number Employees During Period | 2 | 3 | 9 | ||||
| Creditors | 494 894 | 404 574 | 568 951 | 961 684 | 987 852 | 986 992 | 986 686 |
| Net Current Assets Liabilities | 234 976 | 229 187 | 217 636 | 19 249 | 16 932 | 19 793 | 19 685 |
| Other Creditors | 197 217 | 69 850 | 198 954 | 353 450 | 370 379 | 307 771 | 307 771 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | -1 | 1 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 860 000 | 860 000 | |||||
| Total Assets Less Current Liabilities | 234 976 | 229 187 | 217 636 | 19 249 | 16 932 | 19 793 | 19 685 |
| Trade Creditors Trade Payables | 7 020 | 1 264 | 138 | ||||
| Trade Debtors Trade Receivables | 55 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st October 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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