X1 THE STUDIOS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 5JW

Company number 08758272
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a small company made up to 31 August 2015; Previous accounting period shortened from 30 November 2015 to 31 August 2015. The most likely internet sites of X1 THE STUDIOS LIMITED are www.x1thestudios.co.uk, and www.x1-the-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Studios Limited is a Private Limited Company. The company registration number is 08758272. X1 The Studios Limited has been working since 01 November 2013. The present status of the company is Active. The registered address of X1 The Studios Limited is 116 Duke Street Liverpool Merseyside L1 5jw. . 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".


Current Directors

Director
SMITH, Lisa Mary
Appointed Date: 01 November 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: 01 November 2013
40 years old

Persons With Significant Control

Lightoak Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

X1 THE STUDIOS LIMITED Events

09 Dec 2016
Confirmation statement made on 1 November 2016 with updates
09 Nov 2016
Accounts for a small company made up to 31 August 2015
02 Aug 2016
Previous accounting period shortened from 30 November 2015 to 31 August 2015
20 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
20 Apr 2015
Accounts for a small company made up to 30 November 2014
...
... and 2 more events
16 Dec 2014
Registered office address changed from 116 Duke Street Liverpool L1 5JW to 116 Duke Street Liverpool Merseyside L1 5JW on 16 December 2014
14 Nov 2014
Director's details changed for Stoneoak Limited on 13 May 2014
10 Nov 2014
Termination of appointment of Edward Andrew Hill as a director on 13 May 2014
10 Nov 2014
Appointment of Stoneoak Limited as a director on 12 May 2014
01 Nov 2013
Incorporation
Statement of capital on 2013-11-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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