Xml (belgium) Ltd

General information

Name:

Xml (belgium) Limited

Office Address:

3rd Floor, Derbyshire House St. Chads Street WC1H 8AG London

Number: 12646351

Incorporation date: 2020-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xml (belgium) Ltd has been prospering in the UK for at least 4 years. Registered under the number 12646351 in 2020, the firm have office at 3rd Floor, Derbyshire House, London WC1H 8AG. The company's classified under the NACE and SIC code 62020 and their NACE code stands for Information technology consultancy activities. Xml (belgium) Limited released its account information for the period that ended on 31st December 2022. The business latest confirmation statement was released on 3rd June 2023.

Currently, the company is controlled by just one director: Ron G., who was formally appointed in 2020.

The companies with significant control over this firm include: Xml Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Rosslyn Park Mews, Lyndhurst Road, NW3 5NJ and was registered as a PSC under the reg no 05111204.

Financial data based on annual reports

Company staff

Ron G.

Role: Director

Appointed: 04 June 2020

Latest update: 24 April 2024

People with significant control

Xml Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-04
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Resolution
Free Download
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 (AD01)
filed on: 25th, October 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
3
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