Xml (somalia) Ltd is a private limited company that can be found at 3Rd Floor Derbyshire House, St. Chad's Street, London WC1H 8AG. Incorporated on 2018-03-15, this 6-year-old company is run by 1 director.
Director Ron G., appointed on 07 February 2019.
The company is classified as "information technology consultancy activities" (SIC code: 62020).
The last confirmation statement was filed on 2023-02-07 and the date for the following filing is 2024-02-21. 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. Chad's Street |
Town | London |
Post code | WC1H 8AG |
Country of origin | United Kingdom |
Registration Number | 11257598 |
Date of Incorporation | Thu, 15th Mar 2018 |
Industry | Information technology consultancy activities |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Mon, 30th Sep 2024 (151 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
Last confirmation statement dated | Tue, 7th Feb 2023 |
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, 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. The second one in the PSC register is Mohamed A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ali-Nur A., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Xml Ltd
5 Rosslyn Park Mews, Lyndhurst Road, London, NW3 5NJ, England
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 05111204 |
Notified on | 7 February 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohamed A.
Notified on | 15 March 2018 |
Ceased on | 7 February 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ali-Nur A.
Notified on | 15 March 2018 |
Ceased on | 7 February 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
Other | |||||
Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates February 7, 2024 filed on: 16th, March 2024 |
confirmation statement | Free Download (3 pages) |
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