Xml International Ltd

General information

Name:

Xml International Limited

Office Address:

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

Number: 09750902

Incorporation date: 2015-08-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xml International started its operations in the year 2015 as a Private Limited Company under the ID 09750902. The company has operated for 9 years and it's currently active. This firm's registered office is registered in London at 3rd Floor, Derbyshire House. You can also find the company utilizing the area code : WC1H 8AG. This business's SIC code is 62020 which stands for Information technology consultancy activities. Xml International Limited released its account information for the financial period up to 2022-12-31. Its most recent confirmation statement was submitted on 2023-08-25.

There's a single managing director now managing this specific firm, namely Ron G. who's been carrying out the director's assignments since 2015-08-26.

Financial data based on annual reports

Company staff

Ron G.

Role: Director

Appointed: 26 August 2015

Latest update: 5 May 2024

People with significant control

Executives who have control over the firm are as follows: Ron G. owns over 3/4 of company shares and has 3/4 to full of voting rights. Xml Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Rosslyn Park Mews, Lyndhurst Road, NW3 5NJ and was registered as a PSC under the registration number 05111204.

Ron G.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Xml Ltd
Address: 5 Rosslyn Park Mews, Lyndhurst Road, London, NW3 5NJ, England
Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05111204
Notified on 6 April 2016
Nature of control:
substantial control or influence
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 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
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

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Accounts Address Confirmation statement Incorporation Resolution
Free Download
New registered office address 3rd Floor, Derbyshire House St. Chads Street London WC1H 8AG. Change occurred on Wednesday 25th October 2023. Company's previous address: C/O Blue Accountancy 34 South Molton Street London W1K 5RG United Kingdom. (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
8
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