Xml (mexico) Ltd.. net worth, address, company information. Free

Company search

Xml (Mexico) Ltd. (Companies House Registration Number 09646322) is a private limited company started on 2015-06-18. This business is registered at 3Rd Floor, Derbyshire House, St. Chads Street, London WC1H 8AG. Xml (Mexico) Ltd. operates SIC: 62020 that means "information technology consultancy activities".

Company details

Name	Xml (mexico) Ltd.
Number	09646322
Date of Incorporation:	18th June 2015
End of financial year:	31 December
Address:	3rd Floor, Derbyshire House, St. Chads Street, London, WC1H 8AG
SIC code:	62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in the company, we can name: Ron G. (appointed on 18 June 2015). The official register reports 1 person of significant control - Xml Ltd, a company that is located at Rosslyn Park Mews, Lyndhurst Road, NW3 5NJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-17	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	100	-	-	-	-	-	-	-
Shareholder Funds	0	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	100	100	100	100	100	100	100	100

People with significant control

Xml Ltd

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Address change date: Wed, 25th Oct 2023. New Address: 3rd Floor, Derbyshire House St. Chads Street London WC1H 8AG. Previous address: C/O Blue Accountancy 34 South Molton Street London W1K 5RG United Kingdom filed on: 25th, October 2023 \| address	Free Download (2 pages)

	Download filing
(AD01) Address change date: Wed, 25th Oct 2023. New Address: 3rd Floor, Derbyshire House St. Chads Street London WC1H 8AG. Previous address: C/O Blue Accountancy 34 South Molton Street London W1K 5RG United Kingdom filed on: 25th, October 2023 \| address	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 9th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 18th Jun 2023 filed on: 22nd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 4th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 18th Jun 2022 filed on: 28th, August 2022 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, February 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 10th, February 2022 \| incorporation	Free Download (21 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, November 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 18th Jun 2021 filed on: 14th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 21st, October 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 18th Jun 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 18th Jun 2019 filed on: 22nd, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 14th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 18th Jun 2018 filed on: 30th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 16th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 18th Jun 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Mon, 17th Jul 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 26th, September 2016 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 12th, July 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 18th Jun 2016 with full list of members filed on: 9th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Sat, 9th Jul 2016: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 18th, June 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Thu, 18th Jun 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Xml Consulting Limited
Xml (taiwan) Ltd
Xml (belgium) Ltd
Xml (luxembourg) Ltd


Xml (global) Limited
Magenta Restaurants Ltd
Xml (somalia) Ltd