Introduction
Watch Company
X
X1 THE QUARTER LIMITED
X1 THE QUARTER LIMITED is an active company incorporated on 20 June 2013 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. X1 THE QUARTER LIMITED was registered 12 years ago.(SIC: 68100)
Status
active
Active since 12 years ago
Company No
08578225
LTD Company
Age
12 Years
Incorporated 20 June 2013
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 29 December 2023 - 28 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 September 2026
Period: 29 December 2024 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
116 Duke Street Liverpool, L1 5JW,
9 key events • 2013 - 2020
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Director Left
Nov 14
Termination Director Company With Name T...
Director Joined
Nov 14
Appoint Corporate Director Company With ...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Director Left
Dec 20
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SMITH, Lisa Mary
ActiveDuke Street, LiverpoolL1 5JW
Born November 1969
Director
Appointed 20 Jun 2013
SMITH, Lisa Mary
Duke Street, LiverpoolL1 5JW
Born November 1969
Director
20 Jun 2013
Active
HILL, Edward Andrew
ResignedDuke Street, LiverpoolL1 5JW
Born February 1985
Director
Appointed 20 Jun 2013
Resigned 13 May 2014
HILL, Edward Andrew
Duke Street, LiverpoolL1 5JW
Born February 1985
Director
20 Jun 2013
Resigned 13 May 2014
Resigned
STONEOAK INVESTMENTS LIMITED
ResignedOcean Village
Corporate director
Appointed 12 May 2014
Resigned 20 Oct 2020
STONEOAK INVESTMENTS LIMITED
Ocean Village
Corporate director
12 May 2014
Resigned 20 Oct 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ocean Viillage
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Stoneoak Investments Limited
Ocean Viillage
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
42
Description
Type
Date Filed
Document
29 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2020
4 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2019
1 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2019
30 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2019
28 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2018
2 July 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 July 2018
2 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2018
18 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2018
19 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2017
22 June 2016
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
22 June 2016
31 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 March 2016
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2015
14 November 2014
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
14 November 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2014
10 November 2014
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 November 2014