Xml (spain) Limited

General information

Name:

Xml (spain) Ltd

Office Address:

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

Number: 10021108

Incorporation date: 2016-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xml (spain) has been operating in this business for eight years. Registered under company registration number 10021108, the company is considered a Private Limited Company. You can contact the headquarters of the company during its opening times at the following address: 3rd Floor, Derbyshire House St. Chads Street, WC1H 8AG London. The company's Standard Industrial Classification Code is 62020 which means Information technology consultancy activities. Xml (spain) Ltd released its latest accounts for the period that ended on 31st December 2022. The business most recent confirmation statement was submitted on 22nd February 2023.

The company has a single director at present overseeing the company, namely Ron G. who has been carrying out the director's obligations since 2016/02/23.

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: 23 February 2016

Latest update: 28 February 2024

People with significant control

Xml Ltd
Address: 5 Rosslyn Park Mews, Lyndhurst Road, London, NW3 5NJ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 05111204
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 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 16/09/2017
Start Date For Period Covered By Report 2016-02-23
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 16/09/2017
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 Change of name Confirmation statement Incorporation Resolution
Free Download
Company name changed xml (spain) LIMITEDcertificate issued on 20/03/24 (CERTNM)
filed on: 20th, March 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
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