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 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.
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)
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 |
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 |