Xml (netherlands) Limited. net worth, address, company information. Free

Company search

Xml (Netherlands) Limited (registration number 09846971) is a private limited company started on 2015-10-28. This business was registered at 3Rd Floor, Derbyshire House, St. Chads Street, London WC1H 8AG. Xml (Netherlands) Limited operates SIC: 62020 which stands for "information technology consultancy activities".

Company details

Name	Xml (netherlands) Limited
Number	09846971
Date of Incorporation:	2015/10/28
End of financial year:	31 December
Address:	3rd Floor, Derbyshire House, St. Chads Street, London, WC1H 8AG
SIC code:	62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in this particular company, we can name: Ron G. (appointed on 28 October 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. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-10-27	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	4,309	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	-	100	100	100
Shareholder Funds	0	1,060	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	1,060	4,929	14,054	9,719	12,799	14,931	18,548

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
(CS01) Confirmation statement with no updates Friday 27th October 2023 filed on: 10th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Friday 27th October 2023 filed on: 10th, December 2023 \| confirmation statement	Free Download (3 pages)
(AD01) 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. filed on: 25th, October 2023 \| address	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 24th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thursday 27th October 2022 filed on: 4th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 10th, February 2022 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, February 2022 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 22nd, December 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wednesday 27th October 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 27th October 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 27th October 2019 filed on: 30th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 27th October 2018 filed on: 27th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 15th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 27th October 2017 filed on: 29th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2016 filed on: 28th, July 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Thursday 27th October 2016 filed on: 19th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Monday 31st October 2016 filed on: 9th, July 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, October 2015 \| incorporation	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 28th October 2015 capital
(MODEL ARTICLES) Adoption of model articles 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