X1 The Gateway Limited. net worth, address, company information. Free

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X1 The Gateway Limited (registration number 08537655) is a private limited company started on 2013-05-21. This company was registered at 116 Duke Street, Liverpool L1 5JW. Changed on 2016-03-10, the previous name the firm used was X1 Lansdowne House Limited. X1 The Gateway Limited operates SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	X1 The Gateway Limited
Number	08537655
Date of Incorporation:	2013-05-21
End of financial year:	30 June
Address:	116 Duke Street, Liverpool, L1 5JW
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in the firm, we can name: Lisa S. (appointed on 21 May 2013). The official register reports 2 persons of significant control, L1 5JW Liverpool, Merseyside. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stoneoak Investments Limited is located at 23 Ocean Village Promenade, Gibraltar. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-11-28
Current Assets	-	-	5,356,273	17,275,498	25,824,852	30,793,571	35,531,929	3,134,530
Number Shares Allotted	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	-44,316	-514,029	-1,620,717	-2,273,110	-4,999,701	-3,481,727

People with significant control

X1 Management Limited

17 December 2021

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

Stoneoak Investments Limited

6 April 2016 - 6 April 2016

Address	Level 3 Ocean Village Business Centre 23 Ocean Village Promenade, Gibraltar, Gibraltar
Legal authority	Companies Act 2014
Legal form	Limited
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

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/12/30 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/30 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to 2022/06/30, originally was 2022/11/28. filed on: 26th, August 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/12/30 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/11/28 filed on: 28th, November 2022 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, October 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 25th, October 2022 \| gazette	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement 2022/03/10 filed on: 10th, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/12/30 filed on: 10th, March 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 2021/12/17 filed on: 10th, March 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/12/17 filed on: 10th, March 2022 \| persons with significant control	Free Download (2 pages)
(AA01) Extension of accounting period to 2021/11/28 from 2021/05/30 filed on: 1st, March 2022 \| accounts	Free Download (1 page)
(CH01) On 2021/10/19 director's details were changed filed on: 14th, January 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2020/05/31 filed on: 28th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/05/21 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 085376550004, created on 2020/12/08 filed on: 18th, December 2020 \| mortgage	Free Download (32 pages)
(MR04) Charge 085376550003 satisfaction in full. filed on: 17th, August 2020 \| mortgage	Free Download (1 page)
(AA) Small company accounts made up to 2019/05/31 filed on: 29th, May 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/05/21 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2019/05/30 filed on: 28th, February 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 085376550003, created on 2019/12/13 filed on: 20th, December 2019 \| mortgage	Free Download (31 pages)
(MR04) Charge 085376550001 satisfaction in full. filed on: 6th, December 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/05/21 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (8 pages)
(AP02) New person appointed on 2016/03/11 to the position of a member filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/05/21 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 15th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016/04/06 filed on: 15th, May 2018 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts made up to 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 085376550002, created on 2018/01/09 filed on: 18th, January 2018 \| mortgage	Free Download (28 pages)
(CS01) Confirmation statement with updates 2017/05/21 filed on: 10th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017/07/10 filed on: 10th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 2016/05/31 filed on: 7th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/21 filed on: 20th, July 2016 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 085376550001, created on 2016/07/05 filed on: 6th, July 2016 \| mortgage	Free Download (32 pages)
(CERTNM) Company name changed X1 lansdowne house LIMITEDcertificate issued on 10/03/16 filed on: 10th, March 2016 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2015/05/31 filed on: 22nd, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/21 filed on: 4th, June 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/05/31 filed on: 19th, February 2015 \| accounts	Free Download (6 pages)
(CH01) On 2015/02/02 director's details were changed filed on: 12th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/21 filed on: 20th, June 2014 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 21st, May 2013 \| incorporation	Free Download (7 pages)

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