Xms Solutions Limited

General information

Name:

Xms Solutions Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 13047213

Incorporation date: 2020-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 13047213 four years ago, Xms Solutions Limited is categorised as a Private Limited Company. Its active office address is 71-75 Shelton Street, Covent Garden London. The firm's classified under the NACE and SIC code 70229 which stands for Management consultancy activities other than financial management. Xms Solutions Ltd filed its latest accounts for the period that ended on 2022-11-30. Its most recent confirmation statement was filed on 2022-11-19.

Considering the following firm's growing number of employees, it was necessary to acquire other directors: Lei S. and Alexander M. who have been working together since 2021-10-20 to fulfil their statutory duties for this specific limited company. Moreover, the managing director's duties are regularly backed by a secretary - Alexander M., who joined the limited company in November 2020.

Executives who control the firm include: Lei S. owns 1/2 or less of company shares. Alexander M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lei S.

Role: Director

Appointed: 20 October 2021

Latest update: 19 January 2024

Alexander M.

Role: Secretary

Appointed: 27 November 2020

Latest update: 19 January 2024

Alexander M.

Role: Director

Appointed: 27 November 2020

Latest update: 19 January 2024

People with significant control

Lei S.
Notified on 1 March 2021
Nature of control:
1/2 or less of shares
Alexander M.
Notified on 27 November 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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-11-27
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 19th November 2023 (CS01)
filed on: 28th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
3
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