Introduction
Watch Company
X
X1 THE TOWER LIMITED
X1 THE TOWER LIMITED is an active company incorporated on 22 September 2016 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 TOWER LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10389743
LTD Company
Age
9 Years
Incorporated 22 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
116 Duke Street Liverpool, L1 5JW,
3 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Left
Dec 17
Termination Director Company With Name T...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, Lisa Mary
ActiveLiverpoolL1 5JW
Born November 1969
Director
Appointed 22 Sept 2016
SMITH, Lisa Mary
LiverpoolL1 5JW
Born November 1969
Director
22 Sept 2016
Active
STONEOAK INVESTMENTS LIMITED
ResignedOcean Village
Corporate director
Appointed 22 Sept 2016
Resigned 14 Dec 2017
STONEOAK INVESTMENTS LIMITED
Ocean Village
Corporate director
22 Sept 2016
Resigned 14 Dec 2017
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ocean Village
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 22 Sept 2016
Ceased 22 Sept 2016
Stoneoak Investments Limited
Ocean Village
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
22 Sept 2016
Ceased 22 Sept 2016
Ceased
Filing History
26
Description
Type
Date Filed
Document
20 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2021
14 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 December 2019
8 March 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 March 2018
8 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2017