X1 Salford Quays Phase 3 Limited, Liverpool
X1 Salford Quays Phase 3 Limited is a private limited company. Situated at 116 Duke Street, Liverpool L1 5JW, this 9 years old company was incorporated on 2014-07-17 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).1 director can be found in this firm: Lisa S. (appointed on 17 July 2014).
| About | |
|---|---|
| Name: X1 Salford Quays Phase 3 Limited | |
| Number: 09135333 | |
| Incorporation date: 2014-07-17 | |
| End of financial year: 30 January |
| Address: |
116 Duke Street Liverpool L1 5JW |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Lightoak Investments Limited
18 July 2023
| Address | Alma House 7 Circular Road, Douglas, Isle Of Man, IM1 1AF, 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 |
X1 Management Limited
1 August 2016 - 18 July 2023
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | United Kingdom |
| Registration number | 08005219 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lisa S.
6 April 2016 - 31 July 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-07-31 | 2018-01-31 | 2019-01-30 | 2020-01-30 | 2021-01-30 | 2022-01-30 | 2023-01-30 |
| Current Assets | 1,910,966 | 1,203,096 | 1,197,599 | 1,197,599 | 1,232,721 | 1,232,721 | 1,259,034 |
| Total Assets Less Current Liabilities | -1,197 | 144,228 | 4,267 | -4,585 | 47,112 | 47,112 | 47,112 |
The deadline for X1 Salford Quays Phase 3 Limited confirmation statement filing is 2024-07-31. The most current confirmation statement was submitted on 2023-07-17. The deadline for the next annual accounts filing is 30 October 2024. Most current accounts filing was sent for the time period up to 30 January 2023.
3 persons of significant control are reported in the official register, namely: Lightoak Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 7 Circular Road, IM1 1AF Douglas, Isle Of Man. X1 Management Limited has over 3/4 of shares, 3/4 to full of voting rights. Lisa S. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 17th Jul 2023 filed on: 11th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
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