X1 SOUTHBANK LIMITED
116 DUKE STREET, LIVERPOOL L1 5JW- Active
- Private Limited Company
- Company No. 08553883
- Last Updated: 01 Mar 2024
Company Profile
X1 SOUTHBANK LIMITED was incorporated on Monday, June 3, 2013 as a Private Limited Company with registered address in LIVERPOOL. X1 SOUTHBANK 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 8 months and 21 days.
| Name | X1 SOUTHBANK LIMITED |
|---|---|
| Company number | 08553883 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 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 |
|---|---|
| Lightoak Investments Limited 18 Peel Road, IM1 4LZ |
Dates: Saturday, December 31, 2016 - Saturday, December 31, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| X1 SOUTHBANK LIMITED | 03 Jun 2013 |
| X1 THE QUAYS LIMITED | 24 Jul 2014 |
| X1 THE EXCHANGE LIMITED | 08 Nov 2017 |