X1 SALFORD QUAYS (PHASE 2) LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
X1 SALFORD QUAYS (PHASE 2) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
X1 SALFORD QUAYS (PHASE 2) LIMITED was incorporated 10 years ago on 01/11/2013 and has the registered number: 08758324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
X1 SALFORD QUAYS (PHASE 2) LIMITED was incorporated 10 years ago on 01/11/2013 and has the registered number: 08758324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
X1 SALFORD QUAYS (PHASE 2) LIMITED - LIVERPOOL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
116 DUKE STREET
LIVERPOOL
L1 5JW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LISA MARY SMITH | Nov 1969 | British | Director | 2013-11-01 | CURRENT |
| STONEOAK LIMITED | Corporate Director | 2014-05-12 UNTIL 2014-05-12 | RESIGNED | ||
| MR EDWARD ANDREW HILL | Feb 1985 | British | Director | 2013-11-01 UNTIL 2014-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lightoak Investments Limited | 2023-11-02 | Douglas Isle Of Man |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| X1 Management Limited | 2016-04-06 - 2023-11-02 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Lisa Mary Smith | 2016-04-06 - 2016-04-06 | 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 (Phase 2) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-29 | 28-02-2023 | £-9,572 equity |
| X1 Salford Quays (Phase 2) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-22 | 28-02-2022 | £-9,572 equity |
| X1 Salford Quays (Phase 2) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 28-02-2021 | £-22,293 equity |
| X1 Salford Quays (Phase 2) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-02 | 29-02-2020 | £-9,191 equity |
| X1 Salford Quays (Phase 2) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-30 | 28-02-2019 | £-9,687 equity |
| X1 Salford Quays (Phase 2) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-01 | 28-02-2018 | £-4,217 equity |
| X1 Salford Quays (Phase 2) Limited - Abbreviated accounts 16.3 | 2017-12-01 | 28-02-2017 | £8,041 equity |