X1 Liverpool One Limited. Head office in Liverpool. Check Director.

X1 Liverpool One Limited, Liverpool

X1 Liverpool One Limited is a private limited company. Formerly, it was called X1 Liverpool Limited (it was changed on 2014-04-30). Situated at 116 Duke Street, Liverpool L1 5JW, this 10 years old enterprise was incorporated on 2014-03-11 and is classified as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in the firm: Lisa S. (appointed on 11 March 2014).

About
Name: X1 Liverpool One Limited
Number: 08932856
Incorporation date: 2014-03-11
End of financial year: 31 March


Address:	116 Duke Street Liverpool L1 5JW
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Stoneoak Investments Limited

6 April 2016 - 31 March 2017

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

Lightoak Investments Limited

31 March 2017 - 31 March 2017

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

Financial 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

The due date for X1 Liverpool One Limited confirmation statement filing is 2024-03-25. The latest one was submitted on 2023-03-11. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Stoneoak Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. Lightoak Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Goldie House, Goldie Terrace, IM1 1EB Douglas, Isle Of Man.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 089328560005, created on 22nd November 2023 filed on: 30th, November 2023 \| mortgage	Free Download (22 pages)

Type		Free download
MR01	Registration of charge 089328560005, created on 22nd November 2023 filed on: 30th, November 2023 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 089328560006, created on 22nd November 2023 filed on: 30th, November 2023 \| mortgage	Free Download (21 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 30th, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 11th March 2023 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 19th October 2021 director's details were changed filed on: 1st, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th March 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 29th, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 1st, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 11th March 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 089328560004, created on 22nd December 2020 filed on: 6th, January 2021 \| mortgage	Free Download (18 pages)
MR04	Satisfaction of charge 089328560001 in full filed on: 21st, July 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 11th March 2020 filed on: 27th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
MR01	Registration of charge 089328560002, created on 14th October 2019 filed on: 4th, November 2019 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 089328560003, created on 14th October 2019 filed on: 4th, November 2019 \| mortgage	Free Download (17 pages)
CS01	Confirmation statement with no updates 11th March 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 089328560001, created on 22nd March 2019 filed on: 1st, April 2019 \| mortgage	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 3rd, October 2018 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control 31st March 2017 filed on: 3rd, May 2018 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 3rd, May 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 11th March 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 31st March 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 11th September 2017 filed on: 11th, September 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 11th September 2017 filed on: 11th, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 11th March 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2016 filed on: 8th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2016 filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd March 2016: 1.00 GBP capital
AA	Small company accounts made up to 31st March 2015 filed on: 15th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th March 2015 filed on: 19th, March 2015 \| annual return	Free Download (4 pages)
CH01	On 2nd February 2015 director's details were changed filed on: 11th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd May 2014 filed on: 2nd, May 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd May 2014 filed on: 2nd, May 2014 \| officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 30th, April 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed X1 liverpool LIMITEDcertificate issued on 30/04/14 filed on: 30th, April 2014 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 4th April 2014 change of name
NEWINC	Incorporation filed on: 11th, March 2014 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 11th March 2014: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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