X1 Developments Ltd

Company number: 07065987
Status: Active
Type: Ltd
Incorporated: 4 Nov 2009
Nature of business: Other business support service activities n.e.c.

Registered office

116 Duke Street
Liverpool
L1 5JW

Previous names

Decided Fact Limited (until 8 Aug 2012)

Officers

Name	Role	Appointed	Resigned
SMITH, Lisa Mary	Director	16 Nov 2009
HILL, Edward Andrew	Director	22 Oct 2012	13 May 2014
STONEOAK INVESTMENTS LIMITED	Corporate-Director	12 May 2014	12 May 2014
ROUND, Jonathon Charles	Director	4 Nov 2009	16 Nov 2009

Control

Name	Nature of control	Notified	Ceased
Lightoak Investments Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	27 Dec 2017	27 Dec 2017
Burntoak Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	27 Dec 2017

Accounts

Year ended	Turnover	Net assets	Cash	Employees
28 Nov 2023	-	£5,617,904	£64,650	5
29 Nov 2022	-	£5,605,996	£789	5
29 Nov 2021	-	£5,649,964	£7,560	0
29 Nov 2020	-	£5,369,401	£5,709	0
29 May 2019	-	£5,167,032	£26,156	-
31 May 2018	£29,578,950	£5,193,156	£21,464	-
31 May 2017	£58,774,019	£4,168,003	£10,603	-
31 May 2016	-	-	-	-
31 May 2015	-	-	-	-
30 Nov 2013	-	-	-	-
30 Nov 2012	-	-	-	-
30 Nov 2011	-	-	-	-
30 Nov 2010	-	-	-	-

Connections

Directors’ other companies

SMITH, Lisa Mary - Director at X1 The Landmark Limited
SMITH, Lisa Mary - Director at X1 Southbank Limited
SMITH, Lisa Mary - Director at X1 Michigan Towers Limited
SMITH, Lisa Mary - Director at X1 Liverpool One Limited
SMITH, Lisa Mary - Director at X1 Chatham Waters Limited
SMITH, Lisa Mary - Director at Borden Court Rtm Company Limited
SMITH, Lisa Mary - Director at X1 Salford Quays Phase 3 Limited
SMITH, Lisa Mary - Director at X1 Freeholders Limited
SMITH, Lisa Mary - Director at X1 Media City Limited

Registered address

645 companies are registered at this address - likely a registration agent.

Data