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

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X1 The Courtyard Limited (reg no 08578038) is a private limited company incorporated on 2013-06-20. This business has its registered office at 116 Duke Street, Liverpool L1 5JW. Having undergone a change in 2014-03-24, the previous name the business utilized was X1 The Quarter (Phase 2) Limited. X1 The Courtyard Limited operates Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".

Company details

Name	X1 The Courtyard Limited
Number	08578038
Date of Incorporation:	Thu, 20th Jun 2013
End of financial year:	31 December
Address:	116 Duke Street, Liverpool, L1 5JW
SIC code:	68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in the enterprise, we can name: Lisa S. (appointed on 20 June 2013). The Companies House lists 1 person of significant control - Lightoak Investments Limited, a firm that can be found at Goldie House, Goldie Terrace, IM1 1EB Douglas, Isle Of Man. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	879,265	1,012,411	976,614	-	1,324,089	1,319,777	1,085,791	-
Total Assets Less Current Liabilities	686,804	439,569	389,564	389,436	13,845	12,731	13,541	13,541

People with significant control

Lightoak Investments Limited

6 April 2016 - 6 April 2016

Address	Penthouse, 3rd Floor Goldie House, Goldie Terrace, Douglas, Isle Of Man, IM1 1EB, 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 right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 22nd Jun 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 22nd Jun 2022 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 19th Oct 2021 director's details were changed filed on: 20th, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 31st, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 22nd Jun 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 22nd Jun 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 22nd Jun 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 22nd Jun 2018 filed on: 17th, August 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 2nd, July 2018 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 2nd, July 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Thu, 31st Dec 2015 filed on: 11th, September 2017 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 19th Jul 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 22nd Jun 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Jun 2016 filed on: 3rd, August 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 3rd Aug 2016: 1.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Jun 2016 filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
(CH02) Directors's name changed on Tue, 1st Dec 2015 filed on: 22nd, June 2016 \| officers	Free Download (1 page)
(AA01) Extension of accounting period to Thu, 31st Dec 2015 from Tue, 30th Jun 2015 filed on: 31st, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Jun 2015 filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 16th Jul 2015: 1.00 GBP capital
(AA) Small company accounts made up to Mon, 30th Jun 2014 filed on: 20th, April 2015 \| accounts	Free Download (6 pages)
(CH01) On Mon, 2nd Feb 2015 director's details were changed filed on: 12th, February 2015 \| officers	Free Download (2 pages)
(CH02) Directors's name changed on Tue, 13th May 2014 filed on: 14th, November 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 13th May 2014 filed on: 10th, November 2014 \| officers	Free Download (1 page)
(AP02) New person appointed on Mon, 12th May 2014 to the position of a member filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th Jun 2014 filed on: 4th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 4th Jul 2014: 1.00 GBP capital
(CONNOT) Notice of change of name filed on: 24th, March 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed X1 the quarter (phase 2) LIMITEDcertificate issued on 24/03/14 filed on: 24th, March 2014 \| change of name	Free Download (2 pages)
(RES15) Resolution on Sat, 11th Jan 2014 to change company name change of name
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, November 2013 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 13th, November 2013 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, June 2013 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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