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Xml (luxembourg) Ltd, W1K 5RG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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XML (LUXEMBOURG) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xml (luxembourg) Ltd. The company was founded 6 years ago and was given the registration number 10935425. The firm's registered office is in LONDON. You can find them at 34 South Molton Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:XML (LUXEMBOURG) LTD
Company Number:10935425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:34 South Molton Street, London, United Kingdom, W1K 5RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director29 August 2017Active

People with Significant Control

Xml Ltd
Notified on:29 August 2017
Status:Active
Country of residence:United Kingdom
Address:5, Rosslyn Park Mews, Lyndhurst Road, London, United Kingdom, NW3 5NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Address

Change registered office address company with date old address new address.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-24Accounts

Accounts with accounts type total exemption full.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-08-28Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Resolution

Resolution.

Download
2022-02-10Incorporation

Memorandum articles.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-10-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Accounts

Accounts with accounts type micro entity.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-27Accounts

Accounts with accounts type micro entity.

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2018-09-09Accounts

Change account reference date company current extended.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Resolution

Resolution.

Download
2017-08-29Incorporation

Incorporation company.

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