X1 Liverpool One Limited (reg no 08932856) is a private limited company legally formed on 2014-03-11. The business can be found at 116 Duke Street, Liverpool L1 5JW. Having undergone a change in 2014-04-30, the previous name this business utilized was X1 Liverpool Limited. X1 Liverpool One Limited is operating under Standard Industrial Classification: 68100 - "buying and selling of own real estate".
Company details
Name | X1 Liverpool One Limited |
Number | 08932856 |
Date of Incorporation: | Tue, 11th Mar 2014 |
End of financial year: | 31 March |
Address: | 116 Duke Street, Liverpool, L1 5JW |
SIC code: |
68100 - Buying and selling of own real estate |
As for the 1 managing director that can be found in this business, we can name: Lisa S. (in the company from 11 March 2014). The Companies House lists 2 persons of significant control, Ocean Village. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lightoak Investments Limited can be reached at Goldie House, Goldie Terrace, IM1 1EB Douglas, Isle Of Man. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
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 |
Total Assets Less Current Liabilities | 1,129,891 | 1,695,792 | 822,908 | 48,844 | 55,805 | -11,946 | -21,723 | -22,057 |
People with significant control
Legal authority | Gibraltar |
Legal form | Corporate Entity |
Country registered | Gibraltar |
Place registered | Gibraltar |
Registration number | 104114 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 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 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(CS01) Confirmation statement with no updates 11th March 2024 filed on: 15th, April 2024 | confirmation statement |
Free Download (3 pages) |
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