XD No1 Limited

ActiveConfirmation statement overdue 16612025 Private limited company
Incorporated
29 July 2025 (1 year)
Industry
Buying and selling of own real estate (68100)
Region
North West
Address
57 Park Street
Bootle
L20 3DF

Filing status

Accounts due
29 April 2027
Conf. stmt due
11 August 2026 (overdue)

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2025
British
Born July 1963 (63)
Rankin, Benjamin Daniel
Director · Appointed 29 July 2025
British
Born January 1991 (35)
Director · Appointed 29 July 2025
British
Born April 1996 (30)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16236472

Group structure 3 companies

Ownership group derived from the Companies House PSC register

XD No1 Limited This company Owns 75–100% of shares
XD No2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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