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Xml (belgium) Ltd LONDON


Xml (belgium) Ltd is a private limited company located at 3Rd Floor, Derbyshire House, St. Chads Street, London WC1H 8AG. Incorporated on 2020-06-04, this 3-year-old company is run by 1 director.
Director Ron G., appointed on 04 June 2020.
The company is officially categorised as "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was sent on 2023-06-03 and the deadline for the subsequent filing is 2024-06-17. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Xml (belgium) Ltd Address / Contact

Office Address 3rd Floor, Derbyshire House
Office Address2 St. Chads Street
Town London
Post code WC1H 8AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12646351
Date of Incorporation Thu, 4th Jun 2020
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Ron G.

Position: Director

Appointed: 04 June 2020

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Xml Ltd from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xml Ltd

5 Rosslyn Park Mews, Lyndhurst Road, London, NW3 5NJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 05111204
Notified on 4 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Debtors 8 82423 695
Net Assets Liabilities1007 166 
Other
Creditors 1 6583 313
Net Current Assets Liabilities1007 16620 382
Number Shares Allotted  100
Par Value Share  1
Total Assets Less Current Liabilities1007 16620 382

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Resolution
Address change date: 25th October 2023. New Address: 3rd Floor, Derbyshire House St. Chads Street London WC1H 8AG. Previous address: 34 South Molton Street London W1K 5RG England
filed on: 25th, October 2023
Free Download (2 pages)

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