X1 Southbank Limited
- Company number
- 08553883
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Jun 2013
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- X1 The Exchange Limited (until 8 Nov 2017)
- X1 The Quays Limited (until 24 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Edward Andrew | Director | 3 Jun 2013 | 13 May 2014 |
| SMITH, Lisa Mary | Director | 3 Jun 2013 |
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 |
31 Dec 2016 | 31 Dec 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2024 | - | £1 | 0 |
| 30 Dec 2023 | - | £1 | 0 |
| 30 Dec 2022 | - | £1 | 0 |
| 30 Dec 2021 | £495,654 | £1 | 0 |
| 30 Dec 2020 | -£103,865 | £1 | 1 |
| 30 Dec 2019 | -£85,048 | £1 | 12 |
| 30 Dec 2018 | - | £1 | 1 |
| 30 Dec 2017 | - | £1 | 1 |
| 30 Dec 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
Connections
Directors’ other companies
- SMITH, Lisa Mary - Director at X1 Developments Ltd
- SMITH, Lisa Mary - Director at X1 Media City Limited
- SMITH, Lisa Mary - Director at X1 The Landmark Limited
- SMITH, Lisa Mary - Director at X1 Chatham Waters Limited
Registered address
636 companies are registered at this address - likely a registration agent.