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

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X1 The Edge Limited (number 08622549) is a private limited company established on 2013-07-24. This firm is located at 116 Duke Street, Liverpool L1 5JW. Changed on 2013-09-06, the previous name this firm utilized was X1 Seymour House Limited. X1 The Edge Limited is operating under Standard Industrial Classification: 68100 which stands for "buying and selling of own real estate".

Company details

Name	X1 The Edge Limited
Number	08622549
Date of Incorporation:	2013-07-24
End of financial year:	30 November
Address:	116 Duke Street, Liverpool, L1 5JW
SIC code:	68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in this particular business, we can name: Lisa S. (appointed on 24 July 2013). The Companies House reports 2 persons of significant control, namely: Lisa S. owns over 3/4 of shares, 3/4 to full of voting rights, Lightoak Investments Limited 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	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	10,675,431	1,631,281	1,226,620	-	-	-	-	-
Number Shares Allotted	-	1	-	-	-	-	-	-
Shareholder Funds	-312,445	93,269	-	-	-	-	-	-
Total Assets Less Current Liabilities	-312,445	582,035	513,223	416,579	312,739	-36,450	11,439	11,391

People with significant control

Lisa S.

6 April 2016 - 31 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lightoak Investments Limited

31 July 2016 - 31 July 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

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2022-11-30 filed on: 31st, August 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2022-11-30 filed on: 31st, August 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-07-25 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-11-30 filed on: 30th, November 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-07-25 filed on: 11th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-11-30 filed on: 30th, November 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021-07-25 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to 2020-06-30 (was 2020-11-30). filed on: 5th, May 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-07-25 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 31st, March 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-07-25 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 28th, February 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-07-25 filed on: 2nd, August 2018 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2016-07-31 filed on: 24th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 24th, July 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 22nd, March 2018 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2017-12-14 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-07-25 filed on: 31st, August 2017 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2017-07-31 filed on: 31st, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-07-28 filed on: 28th, July 2017 \| persons with significant control	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 1st, March 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-07-25 filed on: 15th, August 2016 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 16th, May 2016 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2015-07-31 to 2015-06-30 filed on: 12th, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-25 filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-08-10: 1.00 GBP capital
(MR01) Registration of charge 086225490002, created on 2015-08-05 filed on: 7th, August 2015 \| mortgage	Free Download (33 pages)
(MR04) Satisfaction of charge 086225490001 in full filed on: 3rd, August 2015 \| mortgage	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 9th, April 2015 \| accounts	Free Download (5 pages)
(CH01) On 2015-02-02 director's details were changed filed on: 11th, February 2015 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2014-05-13 filed on: 13th, November 2014 \| officers	Free Download (1 page)
(AP02) Appointment (date: 2014-05-12) of a member filed on: 7th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-05-13 filed on: 7th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-24 filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 086225490001 filed on: 4th, December 2013 \| mortgage	Free Download (7 pages)
(CONNOT) Change of name notice filed on: 6th, September 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed X1 seymour house LIMITEDcertificate issued on 06/09/13 filed on: 6th, September 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2013-09-03 change of name
(NEWINC) Incorporation filed on: 24th, July 2013 \| incorporation

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