X1 THE EDGE LIMITED
116 DUKE STREET, LIVERPOOL L1 5JW- Active
- Private Limited Company
- Company No. 08622549
- Last Updated: 01 Mar 2024
Company Profile
X1 THE EDGE LIMITED was incorporated on Wednesday, July 24, 2013 as a Private Limited Company with registered address in LIVERPOOL. X1 THE EDGE 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 2 months and 12 days.
| Name | X1 THE EDGE LIMITED |
|---|---|
| Company number | 08622549 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 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 Goldie House, Goldie Terrace, IM1 1EB |
Dates: Sunday, July 31, 2016 - Sunday, July 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lisa Mary Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 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 November |
| Next annual accounts due | 31 August 2024, (-35 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| X1 THE EDGE LIMITED | 24 Jul 2013 |
| X1 SEYMOUR HOUSE LIMITED | 06 Sep 2013 |