X1 THE EDGE LIMITED
LIVERPOOL X1 SEYMOUR HOUSE LIMITED

Hellopages » Merseyside » Liverpool » L1 5JW

Company number 08622549
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address 116 DUKE STREET, LIVERPOOL, L1 5JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of X1 THE EDGE LIMITED are www.x1theedge.co.uk, and www.x1-the-edge.co.uk. The predicted number of employees is 50 to 60. The company’s age is twelve years and three months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X1 The Edge Limited is a Private Limited Company. The company registration number is 08622549. X1 The Edge Limited has been working since 24 July 2013. The present status of the company is Active. The registered address of X1 The Edge Limited is 116 Duke Street Liverpool L1 5jw. The company`s financial liabilities are £582.04k. It is £269.59k against last year. The cash in hand is £14.2k. It is £14.2k against last year. And the total assets are £1631.28k, which is £-9044.15k against last year. SMITH, Lisa Mary is a Director of the company. STONEOAK INVESTMENTS LIMITED is a Director of the company. Director HILL, Edward Andrew has been resigned. The company operates in "Buying and selling of own real estate".


x1 the edge Key Finiance

LIABILITIES £582.04k
+86%
CASH £14.2k
TOTAL ASSETS £1631.28k
-85%
All Financial Figures

Current Directors

Director
SMITH, Lisa Mary
Appointed Date: 24 July 2013
55 years old
Director
STONEOAK INVESTMENTS LIMITED
Appointed Date: 12 May 2014

Resigned Directors

Director
HILL, Edward Andrew
Resigned: 13 May 2014
Appointed Date: 24 July 2013
40 years old

Persons With Significant Control

Mrs Lisa Mary Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

X1 THE EDGE LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Aug 2016
Confirmation statement made on 25 July 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 June 2015
12 Feb 2016
Previous accounting period shortened from 31 July 2015 to 30 June 2015
10 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
...
... and 7 more events
12 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
04 Dec 2013
Registration of charge 086225490001
06 Sep 2013
Company name changed X1 seymour house LIMITED\certificate issued on 06/09/13
  • RES15 ‐ Change company name resolution on 2013-09-03
06 Sep 2013
Change of name notice
24 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

X1 THE EDGE LIMITED Charges

5 August 2015
Charge code 0862 2549 0002
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Stoneoak Investments Limited
Description: Freehold land and premises on the west side of seymour…
2 December 2013
Charge code 0862 2549 0001
Delivered: 4 December 2013
Status: Satisfied on 3 August 2015
Persons entitled: Maple Grove Developments Limited
Description: F/H on the west side of seymour street liverpool t/n…

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