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Company Information for

X1 THE TERRACE LIMITED

116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW,

Company Registration Number

09273165

Private Limited Company

Active

Company Overview

About X1 The Terrace Ltd

X1 THE TERRACE LIMITED was founded on 2014-10-21 and has its registered office in Liverpool. The organisation's status is listed as "Active". X1 The Terrace 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

Legal Registered Office
Company Name
X1 THE TERRACE LIMITED

116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW

Filing Information

Company Number		09273165
Company ID Number		09273165
Date formed		2014-10-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/10/2015
Return next due		18/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB224602441~~

Last Datalog update:	2023-11-06 06:56:37
Primary Source:	Companies House

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Companies with same name X1 THE TERRACE LIMITED

The following companies were found which have the same name as X1 THE TERRACE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	X1 THE TERRACE RTM COMPANY LIMITED	UNIT 1 PARSONAGE BUSINESS CENTRE CHURCH STREET TICEHURST WADHURST TN5 7DL	Active	Company formed on the 2022-04-29

Company Officers of X1 THE TERRACE LIMITED

Current Directors

Officer	Role	Date Appointed
LISA MARY SMITH	Director	2014-10-21
STONEOAK LIMITED	Director	2014-10-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 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	X1 MANAGEMENT LIMITED	Director	2012-03-26	CURRENT	2012-03-26	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.

Date	Document Type	Document Description
2023-09-02		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21		CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2021-12-31		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12	CH01	Director's details changed for Mrs Lisa Mary Smith on 2021-10-19
2021-11-12	CS01	CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-01-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-12-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03	PSC08	Notification of a person with significant control statement
2018-05-03	PSC07	CESSATION OF LIGHTOAK INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-30	LATEST SOC	30/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-12	TM01	Termination of appointment of a director
2017-09-11	PSC02	Notification of Lightoak Investments Limited as a person with significant control on 2016-12-31
2017-09-11	PSC07	CESSATION OF STONEOAK INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-01-10	AA01	Previous accounting period extended from 31/10/16 TO 31/12/16
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-07-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-02-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 092731650001
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23	AR01	21/10/15 ANNUAL RETURN FULL LIST
2015-02-11	CH01	Director's details changed for Mrs Lisa Mary Smith on 2015-02-02
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21	NEWINC	New incorporation
2014-10-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to X1 THE TERRACE 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 THE TERRACE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of X1 THE TERRACE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 THE TERRACE LIMITED

Intangible Assets

Patents

We have not found any records of X1 THE TERRACE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for X1 THE TERRACE LIMITED

Trademarks

We have not found any records of X1 THE TERRACE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for X1 THE TERRACE 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 (41100 - Development of building projects) as X1 THE TERRACE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where X1 THE TERRACE 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 THE TERRACE 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 THE TERRACE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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