Xml (global) Limited is a private limited company that can be found at 3Rd Floor, Derbyshire House, St. Chads Street, London WC1H 8AG. Incorporated on 2022-02-02, this 2-year-old company is run by 1 director.
Director Ron G., appointed on 21 May 2022.
The company is categorised as "information technology consultancy activities" (SIC code: 62020).
The last confirmation statement was filed on 2023-05-21 and the date for the next filing is 2024-06-04. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3rd Floor, Derbyshire House |
| Office Address2 | St. Chads Street |
| Town | London |
| Post code | WC1H 8AG |
| Country of origin | United Kingdom |
| Registration Number | 13887868 |
| Date of Incorporation | Wed, 2nd Feb 2022 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 21 May 2022
The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Xml Ltd from London, England. This PSC is classified as "a private limited company", 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. Another one in the PSC register is Sidra S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ron G., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Xml Ltd
5 Lyndhurst Road, London, NW3 5NJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05111204 |
| Notified on | 21 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sidra S.
| Notified on | 15 March 2022 |
| Ceased on | 21 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ron G.
| Notified on | 2 February 2022 |
| Ceased on | 15 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Net Current Assets Liabilities | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 34 South Molton Street London W1K 5RG England on Wed, 25th Oct 2023 to 3rd Floor, Derbyshire House St. Chads Street London WC1H 8AG filed on: 25th, October 2023 |
address | Free Download (2 pages) |
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