Xml Consulting Limited. net worth, address, company information. Free

Company search

Xml Consulting Limited (number 13890263) is a private limited company legally formed on 2022-02-03. This business was registered at 3Rd Floor, Derbyshire House, St. Chads Street, London WC1H 8AG. Having undergone a change in 2022-03-17, the previous name this company utilized was Xml (Pakistan) Limited. Xml Consulting Limited is operating under SIC code: 62020 that means "information technology consultancy activities".

Company details

Name	Xml Consulting Limited
Number	13890263
Date of Incorporation:	Thu, 3rd Feb 2022
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 to the 1 managing director that can be found in the aforementioned firm, we can name: Ron G. (appointed on 28 August 2022). The Companies House lists 4 persons of significant control, namely: Xml Ltd is located at Lyndhurst Road, NW3 5NJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sidra S. has over 3/4 of shares, 3/4 to full of voting rights, Sidra S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Xml Ltd

28 August 2022

Address	5 Lyndhurst Road, London, NW3 5NJ, England
Legal authority	Companies Act 2006
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

Sidra S.

15 March 2022 - 28 August 2022

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

Sidra S.

15 March 2022 - 15 March 2022

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

Ron G.

3 February 2022 - 15 March 2022

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: 34 South Molton Street London W1K 5RG England 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: 34 South Molton Street London W1K 5RG England filed on: 25th, October 2023 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 28th Aug 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 9th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 28th Aug 2022 filed on: 28th, August 2022 \| confirmation statement	Free Download (4 pages)
(AP01) On Sun, 28th Aug 2022 new director was appointed. filed on: 28th, August 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sun, 28th Aug 2022 filed on: 28th, August 2022 \| persons with significant control	Free Download (1 page)
(TM01) Sun, 28th Aug 2022 - the day director's appointment was terminated filed on: 28th, August 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Sun, 28th Aug 2022 filed on: 28th, August 2022 \| persons with significant control	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 28th, March 2022 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 28th, March 2022 \| resolution	Free Download (1 page)
(CERTNM) Company name changed xml (pakistan) LIMITEDcertificate issued on 17/03/22 filed on: 17th, March 2022 \| change of name	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Tue, 15th Mar 2022 filed on: 15th, March 2022 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting reference period shortened from Tue, 28th Feb 2023 to Sat, 31st Dec 2022 filed on: 15th, March 2022 \| accounts	Free Download (1 page)
(AP01) On Tue, 15th Mar 2022 new director was appointed. filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 15th Mar 2022 - the day director's appointment was terminated filed on: 15th, March 2022 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 15th Mar 2022 filed on: 15th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 15th Mar 2022 filed on: 15th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 15th Mar 2022 filed on: 15th, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 15th Mar 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, February 2022 \| incorporation	Free Download (32 pages)
(SH01) Capital declared on Thu, 3rd Feb 2022: 100.00 GBP capital

Companies nearby - by postcode
Xml (global) Limited
Magenta Restaurants Ltd
Xml (somalia) Ltd
On Music Limited


Xml (taiwan) Ltd
Xml (belgium) Ltd
Xml (luxembourg) Ltd