X1 DEVELOPMENTS LTD - LIVERPOOL


Company Profile Company Filings

Overview

X1 DEVELOPMENTS LTD is a Private Limited Company from LIVERPOOL and has the status: Active.
X1 DEVELOPMENTS LTD was incorporated 14 years ago on 04/11/2009 and has the registered number: 07065987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.

X1 DEVELOPMENTS LTD - LIVERPOOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 29/11/2022 29/08/2024

Registered Office

116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW

This Company Originates in : United Kingdom
Previous trading names include:
DECIDED FACT LIMITED (until 08/08/2012)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA MARY SMITH Nov 1969 British Director 2009-11-16 CURRENT
STONEOAK LIMITED Corporate Director 2014-05-12 UNTIL 2014-05-12 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2009-11-04 UNTIL 2009-11-16 RESIGNED
MR EDWARD ANDREW HILL Feb 1985 British Director 2012-10-22 UNTIL 2014-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lightoak Investments Limited 2017-12-27 - 2017-12-27 Douglas   Isle Of Man Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Burntoak Limited 2016-04-06 - 2017-12-27 Gibraltar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
X1 Developments Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-08-30 29-11-2022 £789 Cash £5,605,996 equity
X1 Developments Ltd - Accounts to registrar (filleted) - small 18.2 2022-11-30 29-11-2021 £7,560 Cash £5,649,964 equity
X1 Developments Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-28 29-11-2020 £5,709 Cash £5,369,401 equity
X1 Developments Ltd - Limited company accounts 20.1 2020-05-30 29-05-2019 £26,156 Cash £5,167,032 equity
X1 Developments Ltd - Limited company accounts 18.2 2019-05-28 31-05-2018 £21,464 Cash £5,193,156 equity
X1 Developments Ltd - Limited company accounts 17.3 2018-03-01 31-05-2017 £10,603 Cash £4,168,003 equity

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