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XML SG LIMITED

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

This company is commonly known as Xml Sg Limited. The company was founded 12 years ago and was given the registration number 07993077. The firm's registered office is in HOCKLEY. You can find them at 3 Pevensey Gardens, Hullbridge, Hockley, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:XML SG LIMITED
Company Number:07993077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 March 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:3 Pevensey Gardens, Hullbridge, Hockley, England, SS5 6AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Pevensey Gardens, Hullbridge, Hockley, England, SS5 6AR

Secretary15 March 2012Active
3, Pevensey Gardens, Hullbridge, Hockley, England, SS5 6AR

Director15 March 2012Active

People with Significant Control

Mr Spencer David Garlick
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:3, Pevensey Gardens, Hockley, England, SS5 6AR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-09-15Gazette

Gazette notice voluntary.

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2020-09-08Dissolution

Dissolution application strike off company.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-04-02Confirmation statement

Confirmation statement with updates.

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2017-12-16Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-05-25Address

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

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2016-12-06Accounts

Accounts with accounts type total exemption full.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type total exemption full.

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2015-07-24Gazette

Gazette filings brought up to date.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Gazette

Gazette notice compulsory.

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2014-12-19Accounts

Accounts with accounts type total exemption full.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption full.

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2013-04-24Annual return

Annual return company with made up date full list shareholders.

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2013-04-24Address

Change registered office address company with date old address.

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2012-03-15Incorporation

Incorporation company.

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