Introduction
Watch Company
X
X1 SALFORD QUAYS (PHASE 2) LIMITED
X1 SALFORD QUAYS (PHASE 2) LIMITED is an active company incorporated on 1 November 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 SALFORD QUAYS (PHASE 2) LIMITED was registered 12 years ago.(SIC: 68100)
Status
active
Active since 12 years ago
Company No
08758324
LTD Company
Age
12 Years
Incorporated 1 November 2013
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
116 Duke Street Liverpool, L1 5JW,
6 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Director Joined
Nov 14
Appoint Corporate Director Company With ...
Director Left
Nov 14
Termination Director Company With Name T...
Director Left
Nov 14
Termination Director Company With Name T...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
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 01 Nov 2013
SMITH, Lisa Mary
Duke Street, LiverpoolL1 5JW
Born November 1969
Director
01 Nov 2013
Active
HILL, Edward Andrew
ResignedDuke Street, LiverpoolL1 5JW
Born February 1985
Director
Appointed 01 Nov 2013
Resigned 13 May 2014
HILL, Edward Andrew
Duke Street, LiverpoolL1 5JW
Born February 1985
Director
01 Nov 2013
Resigned 13 May 2014
Resigned
STONEOAK INVESTMENTS LIMITED
ResignedOcean Village Business Centre, Gibraltar
Corporate director
Appointed 12 May 2014
Resigned 12 May 2014
STONEOAK INVESTMENTS LIMITED
Ocean Village Business Centre, Gibraltar
Corporate director
12 May 2014
Resigned 12 May 2014
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
7 Circular Road, DouglasIM1 1AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Nov 2023
Lightoak Investments Limited
7 Circular Road, DouglasIM1 1AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Nov 2023
Active
X1 Management Limited
CeasedLiverpoolL1 5JW
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 02 Nov 2023
X1 Management Limited
LiverpoolL1 5JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 02 Nov 2023
Ceased
Mrs Lisa Mary Smith
CeasedLiverpoolL1 5JW
Born November 1969
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
Mrs Lisa Mary Smith
LiverpoolL1 5JW
Born November 1969
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
38
Description
Type
Date Filed
Document
9 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2024
9 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2021
29 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2018
29 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2018
28 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 March 2017
7 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 July 2016
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2014
13 November 2014
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
13 November 2014
7 November 2014
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
7 November 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2014