X1 Southbank Limited (Companies House Registration Number 08553883) is a private limited company started on 2013-06-03. The firm is registered at 116 Duke Street, Liverpool L1 5JW. Changed on 2017-11-08, the previous name this firm used was X1 The Exchange Limited. X1 Southbank Limited operates Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name X1 Southbank Limited
Number 08553883
Date of Incorporation: 3rd June 2013
End of financial year: 30 December
Address: 116 Duke Street, Liverpool, L1 5JW
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in the business, we can name: Lisa S. (in the company from 03 June 2013). The official register reports 1 person of significant control - Lightoak Investments Limited, a business which can be reached at 18 Peel Road, IM1 4LZ Douglas, Isle Of Man. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-30 2017-12-30 2018-12-30 2019-12-30 2020-12-30 2021-12-30 2022-12-30
Current Assets 257,467 412,010 4,171,083 4,222,533 4,152,033 3,745,915 3,681,468
Total Assets Less Current Liabilities -143,807 -244,355 -74,754 614,952 596,135 495,654 493,167

People with significant control

Lightoak Investments Limited
31 December 2016 - 31 December 2016
Address Ragnall House (West Suite) 18 Peel Road, Douglas, Isle Of Man, IM1 4LZ, 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:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th December 2022
filed on: 26th, September 2023 | accounts
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