Xml (luxembourg) Ltd

General information

Name:

Xml (luxembourg) Limited

Office Address:

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

Number: 10935425

Incorporation date: 2017-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xml (luxembourg) Ltd is a Private Limited Company, located in 3rd Floor, Derbyshire House, St. Chads Street, London. The head office's zip code WC1H 8AG. This company has been registered in year 2017. The registered no. is 10935425. It has been already six years since This firm's name is Xml (luxembourg) Ltd, but up till 2018 the name was Xml (curacao) and up to that point, until 4th May 2018 the company was known under the name Xml (curaÇao). It means this company used three different names. This enterprise's Standard Industrial Classification Code is 62020 and has the NACE code: Information technology consultancy activities. 2022-12-31 is the last time the company accounts were reported.

Ron G. is the enterprise's solitary director, who was selected to lead the company seven years ago.

The companies with significant control over this firm are: 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.

  • Previous company's names
  • Xml (luxembourg) Ltd 2018-05-04
  • Xml (curacao) Ltd 2018-05-04
  • Xml (curaÇao) Ltd 2017-08-29

Financial data based on annual reports

Company staff

Ron G.

Role: Director

Appointed: 29 August 2017

Latest update: 19 December 2023

People with significant control

Xml Ltd
Address: 5 Rosslyn Park Mews, Lyndhurst Road, London, NW3 5NJ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05111204
Notified on 29 August 2017
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 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-29
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
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

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

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
6
Company Age

Closest Companies - by postcode