Xml Consulting Limited is a private limited company located at 3Rd Floor, Derbyshire House, St. Chads Street, London WC1H 8AG. Incorporated on 2022-02-03, this 2-year-old company is run by 1 director.
Director Ron G., appointed on 28 August 2022.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020). According to CH information there was a change of name on 2022-03-17 and their previous name was Xml (Pakistan) Limited.
The latest confirmation statement was filed on 2023-08-28 and the due date for the following filing is 2024-09-11. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent 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 | 13890263 |
| Date of Incorporation | Thu, 3rd 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 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 28 August 2022
The list of persons with significant control that own or control the company includes 4 names. As we identified, there is Xml Ltd from London, England. This PSC is categorised 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 persons with significant control register is Sidra S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sidra S., who also fulfils the Companies House criteria to be listed as a person with significant control. 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 | 28 August 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 | 28 August 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 | 15 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ron G.
| Notified on | 3 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 |
| Xml (pakistan) | March 17, 2022 |
| 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 |
Address change date: Wed, 25th Oct 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 |
address | Free Download (2 pages) |
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