General information

Name:

Xml Limited

Office Address:

5 Rosslyn Park Mews Lyndhurst Road NW3 5NJ London

Number: 05111204

Incorporation date: 2004-04-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Xml was founded on 2004-04-26 as a Private Limited Company. This enterprise's headquarters can be contacted at London on 5 Rosslyn Park Mews Lyndhurst Road. Assuming you have to contact this business by mail, the postal code is NW3 5NJ. The company registration number for Xml Ltd is 05111204. This enterprise's SIC code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. 2022/12/31 is the last time when the company accounts were filed.

Having 28 recruitment announcements since 2015-02-05, the firm has been among the most active companies on the job market. Most recently, it was searching for new workers in London, Central London and North West London. They search for candidates for such positions as for instance: Tetra Network Management Centre Engineer, Marketing & Business Development Director and Director of Education Tecnnology and Innovation.

Given the enterprise's magnitude, it was necessary to choose extra executives: Sanjay K., Sandra B. and Ron G. who have been collaborating for 3 years for the benefit of this specific limited company. To find professional help with legal documentation, this limited company has been utilizing the skills of Ron G. as a secretary since 2008.

Financial data based on annual reports

Company staff

Sanjay K.

Role: Director

Appointed: 24 June 2021

Latest update: 26 March 2024

Sandra B.

Role: Director

Appointed: 15 August 2019

Latest update: 26 March 2024

Ron G.

Role: Secretary

Appointed: 21 October 2008

Latest update: 26 March 2024

Ron G.

Role: Director

Appointed: 21 October 2008

Latest update: 26 March 2024

People with significant control

Ron G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ron G.
Notified on 6 April 2016
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 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Jobs and Vacancies at Xml Limited

International student support coordinator in London, posted on Monday 5th March 2018
Region / City London, London
Industry Business services - other
Salary From £45000.00 to £50000.00 per year
Job type full time
 
Project Manager – Digital Curriculum Development in London, posted on Tuesday 20th February 2018
Region / City London, London
Industry Business services - other
Salary From £45000.00 to £50000.00 per year
Job type full time
 
Project Manager - Digital Curriculum Development in Central London, posted on Tuesday 20th February 2018
Region / City Central London
Salary From £45000.00 to £50000.00 per year
Job type permanent
Expiration date Tuesday 3rd April 2018
 
Support Engineer in London, posted on Monday 15th January 2018
Region / City London, London
Industry Business services - other
Salary From £40000.00 to £45000.00 per year
Job type full time
 
Tetra Network Management Centre Engineer in Central London, posted on Tuesday 5th December 2017
Region / City Central London
Salary From £40000.00 to £45000.00 per year
Job type permanent
Expiration date Thursday 4th January 2018
 
Project Manager – Digital Curriculum Development in London, posted on Thursday 5th October 2017
Region / City London, London
Industry Business services - other
Salary From £36000.00 to £40000.00 per year
Job type full time
 
Project Manager - Digital Curriculum Development in London, posted on Thursday 5th October 2017
Region / City London
Salary From £36000.00 to £40000.00 per year
Job type permanent
Expiration date Friday 3rd November 2017
 
National Accounts Director – Europe in London, posted on Wednesday 9th August 2017
Region / City London, London
Industry Business services - other
Salary £57600.00 per year
Job type full time
Career level executive
Education level an A level or its equivalent
 
National Accounts Director - Europe in North West London, posted on Wednesday 9th August 2017
Region / City North West London
Salary From £57600.00 to £60000.00 per year
Job type permanent
Expiration date Friday 8th September 2017
 
Tetra Network Management Centre Engineer in North West London, posted on Wednesday 28th June 2017
Region / City North West London
Salary From £48000.00 to £50000.00 per year
Job type permanent
Expiration date Monday 31st July 2017
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 14th, November 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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