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Home > England & Wales Companies > X1 MANAGEMENT LIMITED
Company Information for

X1 MANAGEMENT LIMITED

116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW,
Company Registration Number
08005219
Private Limited Company
Active

Company Overview

About X1 Management Ltd
X1 MANAGEMENT LIMITED was founded on 2012-03-26 and has its registered office in Liverpool. The organisation's status is listed as "Active". X1 Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
X1 MANAGEMENT LIMITED
 
Legal Registered Office
116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW
Other companies in L1
 
Previous Names
RED SQUIRREL DEVELOPMENTS LIMITED30/08/2012
Filing Information
Company Number 08005219
Company ID Number 08005219
Date formed 2012-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 05:27:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for X1 MANAGEMENT LIMITED
The accountancy firm based at this address is COBHAM MURPHY LIMITED
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Companies with same name X1 MANAGEMENT LIMITED
The following companies were found which have the same name as X1 MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
X1 MANAGEMENT INC. 9229 QUEENS BLVD. STE. 9C REGO PARK NY 11374 Active Company formed on the 2020-03-18

Company Officers of X1 MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LISA MARY SMITH
 Director 2012-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA MARY SMITH X1 MANCHESTER WATERS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
LISA MARY SMITH X1 THE TOWER LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
LISA MARY SMITH X1 CHATHAM WATERS LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active
LISA MARY SMITH X1 PROPERTY MANAGEMENT LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
LISA MARY SMITH X1 THE CAMPUS LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
LISA MARY SMITH X1 EASTBANK LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
LISA MARY SMITH X1 THE TERRACE LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active
LISA MARY SMITH X1 SALFORD QUAYS PHASE 3 LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
LISA MARY SMITH X1 LIVERPOOL ONE LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
LISA MARY SMITH X1 THE STUDIOS LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
LISA MARY SMITH X1 SALFORD QUAYS (PHASE 2) LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
LISA MARY SMITH X1 THE EDGE LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
LISA MARY SMITH X1 MEDIA CITY LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active
LISA MARY SMITH X1 AIRE LEEDS LIMITED Director 2013-06-28 CURRENT 2013-06-12 Active
LISA MARY SMITH X1 THE COURTYARD LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
LISA MARY SMITH X1 THE QUARTER LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
LISA MARY SMITH X1 FREEHOLDERS LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
LISA MARY SMITH X1 SOUTHBANK LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active
LISA MARY SMITH X1 THE GATEWAY LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
LISA MARY SMITH X1 TOWN HALL LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active
LISA MARY SMITH X1 SALFORD QUAYS LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
LISA MARY SMITH X1 ARNDALE LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
LISA MARY SMITH RED SQUIRREL FRESHFIELD LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
LISA MARY SMITH X1 STUDENTS LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
LISA MARY SMITH BORDEN COURT (LIVERPOOL) LIMITED Director 2012-02-24 CURRENT 2012-02-24 Active
LISA MARY SMITH X1 DEVELOPMENTS LTD Director 2009-11-16 CURRENT 2009-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-04-03REGISTRATION OF A CHARGE / CHARGE CODE 080052190023
2022-12-29Previous accounting period extended from 31/12/21 TO 30/06/22
2022-12-29AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-12-22Notification of X1 Property Management Limited as a person with significant control on 2022-12-22
2022-12-22CESSATION OF LISA MARY SMITH AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22PSC07CESSATION OF LISA MARY SMITH AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22PSC02Notification of X1 Property Management Limited as a person with significant control on 2022-12-22
2022-09-12REGISTRATION OF A CHARGE / CHARGE CODE 080052190021
2022-09-12REGISTRATION OF A CHARGE / CHARGE CODE 080052190022
2022-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 080052190022
2022-09-09REGISTRATION OF A CHARGE / CHARGE CODE 080052190018
2022-09-09REGISTRATION OF A CHARGE / CHARGE CODE 080052190019
2022-09-09REGISTRATION OF A CHARGE / CHARGE CODE 080052190020
2022-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 080052190020
2022-09-06REGISTRATION OF A CHARGE / CHARGE CODE 080052190016
2022-09-06REGISTRATION OF A CHARGE / CHARGE CODE 080052190017
2022-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 080052190017
2022-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 080052190015
2022-04-01PSC04Change of details for Mrs Lisa Mary Smith as a person with significant control on 2021-10-19
2022-04-01CH01Director's details changed for Mrs Lisa Mary Smith on 2021-10-19
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-12-3131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 080052190009
2021-01-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 080052190006
2020-05-12AA01Previous accounting period extended from 29/09/19 TO 31/12/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 080052190001
2019-10-24AA29/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-30AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-06-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA01Previous accounting period extended from 31/03/15 TO 30/09/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16AR0126/03/15 ANNUAL RETURN FULL LIST
2015-02-12CH01Director's details changed for Mrs Lisa Mary Smith on 2015-02-02
2015-01-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0126/03/14 ANNUAL RETURN FULL LIST
2014-01-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0126/03/13 ANNUAL RETURN FULL LIST
2013-04-16CH01Director's details changed for Mrs Lisa Mary Smith on 2013-01-01
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/12 FROM Silkhouse Court Tithebarn Street Liverpool L22LZ England
2012-08-30RES15CHANGE OF NAME 21/08/2012
2012-08-30CERTNMCompany name changed red squirrel developments LIMITED\certificate issued on 30/08/12
2012-08-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to X1 MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against X1 MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 23
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of X1 MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 11,343

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-29
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on X1 MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,279
Current Assets 2013-03-31 £ 10,844
Debtors 2013-03-31 £ 7,565

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of X1 MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for X1 MANAGEMENT LIMITED
Trademarks
We have not found any records of X1 MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for X1 MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as X1 MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where X1 MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded X1 MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded X1 MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L1 5JW