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Xtm International Limited (registration number 04217452) is a private limited company incorporated on 2001-05-16 originating in United Kingdom. This firm is registered at C/O Azets Burnham Yard, London End, Beaconsfield HP9 2JH. Changed on 2010-07-08, the previous name this firm used was Xml-Intl Ltd.. Xtm International Limited operates SIC: 58290 that means "other software publishing".

Company details

Name Xtm International Limited
Number 04217452
Date of Incorporation: 2001/05/16
End of financial year: 31 December
Address: C/o Azets Burnham Yard, London End, Beaconsfield, HP9 2JH
SIC code: 58290 - Other software publishing

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Ian E. (appointed on 09 January 2023), Alastair J. (appointment date: 10 February 2022). 1 secretary is present as well: Claire-Louise C. (appointed on 09 January 2023). The official register lists 4 persons of significant control, namely: Xtm Holdings, Inc. can be reached at Orange Street, 19801 Wilmington, New Castle County. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Xtm Holdings, Inc. can be reached at Orange Street, Wilmington, 19801 New Castle County, Delaware. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 102,655 161,680 222,469 274,838 629,760 1,191,095 1,418,739 1,639,397 2,472,994 4,455,487
Fixed Assets 43,403 60,502 139,337 172,350 72,490 20,946 41,526 1,136,015 1,529,230 2,217,265
Total Assets Less Current Liabilities 86,030 163,810 183,091 333,731 608,826 699,892 796,302 1,949,554 2,534,971 3,722,730
Intangible Fixed Assets 40,000 15,000 96,000 138,000 45,000 - - - - -
Number Shares Allotted - 7 - 11 11 - - - - -
Shareholder Funds 71,049 120,077 149,244 309,135 571,535 - - - - -
Tangible Fixed Assets 3,403 45,502 43,337 33,750 26,890 - - - - -

People with significant control

Xtm Holdings, Inc.
22 January 2021 - 22 January 2021
Address 1209 Orange Street, Wilmington, New Castle County, 19801, United States
Legal authority The Laws Of The State Of Delaware, United States O
Legal form Private Limited Company
Country registered United States
Place registered Register Of Companies For The State Of Delaware
Registration number 4722746
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Xtm Holdings, Inc.
22 January 2021 - 22 January 2021
Address 1209 Orange Street, Wilmington, New Castle County, Delaware, 19801, United States
Legal authority The Laws Of The State Of Delaware, United States Of America
Legal form Private Limited Company
Country registered Delaware
Place registered Register Of Companies For The State Of Delaware
Registration number 4722746
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert W.
6 April 2016 - 22 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Andrzej Z.
6 April 2016 - 22 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 9th, August 2023 | accounts 		Free Download (43 pages)

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