X1 THE GATEWAY LIMITED
116 DUKE STREET, LIVERPOOL L1 5JW- Active
- Private Limited Company
- Company No. 08537655
- Last Updated: 01 Mar 2024
Company Profile
X1 THE GATEWAY LIMITED was incorporated on Tuesday, May 21, 2013 as a Private Limited Company with registered address in LIVERPOOL. X1 THE GATEWAY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 9 months and 2 days.
| Name | X1 THE GATEWAY LIMITED |
|---|---|
| Company number | 08537655 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| X1 Management Limited L1 5JW |
Dates: Friday, December 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stoneoak Investments Limited 23 Ocean Village Promenade |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 26 November 2023, (-455 days left) |
| Latest accounts | 28 November 2021 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| X1 THE GATEWAY LIMITED | 21 May 2013 |
| X1 LANSDOWNE HOUSE LIMITED | 10 Mar 2016 |