ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

X1 Trafford Waters Limited

X1 Trafford Waters Limited is a dormant company incorporated on 11 December 2014 with the registered office located in Liverpool, Merseyside. X1 Trafford Waters Limited was registered 10 years ago.
Status
Dormant
Dormant since 2 years 3 months ago
Company No
09350057
Private limited company
Age
10 years
Incorporated 11 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
116 Duke Street
Liverpool
L1 5JW
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Jan 1966
Mr Raymond William Smith
PSC • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
X1 Property Management Limited
Lisa Mary Smith and Raymond William Smith are mutual people.
Active
X1 Property Group Limited
Lisa Mary Smith and Raymond William Smith are mutual people.
Active
X1 Developments Ltd
Lisa Mary Smith is a mutual person.
Active
Borden Court (Liverpool) Limited
Lisa Mary Smith is a mutual person.
Active
Red Squirrel Freshfield Limited
Lisa Mary Smith is a mutual person.
Active
X1 Management Limited
Lisa Mary Smith is a mutual person.
Active
RM Arndale Limited
Lisa Mary Smith is a mutual person.
Active
X1 Salford Quays Limited
Lisa Mary Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Raymond William Smith (PSC) Appointed
8 Months Ago on 6 Mar 2025
Mr Raymond William Smith Appointed
8 Months Ago on 6 Mar 2025
Lisa Mary Smith Resigned
8 Months Ago on 6 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Mar 2023
Get Credit Report
Discover X1 Trafford Waters Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 20 Mar 2025
Notification of Raymond William Smith as a person with significant control on 6 March 2025
Submitted on 20 Mar 2025
Withdrawal of a person with significant control statement on 19 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Raymond William Smith as a director on 6 March 2025
Submitted on 6 Mar 2025
Certificate of change of name
Submitted on 6 Mar 2025
Termination of appointment of Lisa Mary Smith as a director on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year