X1 SALFORD QUAYS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
X1 SALFORD QUAYS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
X1 SALFORD QUAYS LIMITED was incorporated 11 years ago on 13/12/2012 and has the registered number: 08330368. The accounts status is DORMANT and accounts are next due on 31/03/2024.
X1 SALFORD QUAYS LIMITED was incorporated 11 years ago on 13/12/2012 and has the registered number: 08330368. The accounts status is DORMANT and accounts are next due on 31/03/2024.
X1 SALFORD QUAYS LIMITED - LIVERPOOL
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
116 DUKE STREET
LIVERPOOL
L1 5JW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LISA MARY SMITH | Nov 1969 | British | Director | 2012-12-13 | CURRENT |
| STONEOAK LIMITED | Corporate Director | 2014-05-12 UNTIL 2014-05-12 | RESIGNED | ||
| NICOLA KATE MCLATHLAN | Dec 1971 | British | Director | 2012-12-13 UNTIL 2013-01-29 | RESIGNED |
| MR EDWARD ANDREW HILL | Feb 1985 | British | Director | 2013-03-25 UNTIL 2014-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lightoak Investments Limited | 2023-12-14 | Douglas Isle Of Man |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Lisa Mary Smith | 2016-04-06 - 2023-12-14 | 11/1969 | Liverpool Merseyside |
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 Salford Quays Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-03-14 | 30-06-2023 | £40,276 equity |
| X1 Salford Quays Limited - Dormant accounts - members and to registrar (filleted) 22.3 | 2023-03-08 | 30-06-2022 | £40,276 equity |
| X1 Salford Quays Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-22 | 30-06-2021 | £40,276 equity |
| X1 Salford Quays Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-06-2020 | £40,276 equity |
| X1 Salford Quays Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-25 | 30-06-2019 | £39,569 equity |
| X1 Salford Quays Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £39,812 equity |
| X1 Salford Quays Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £179,665 equity |
| X1 Salford Quays Limited - Limited company - abbreviated - 11.6 | 2015-09-26 | 31-12-2014 | £194,991 equity |