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XML (SOMALIA) LTD

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

This company is commonly known as Xml (somalia) Ltd. The company was founded 6 years ago and was given the registration number 11257598. 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 (SOMALIA) LTD
Company Number:11257598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2018
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. Chad's Street, London, WC1H 8AG

Director07 February 2019Active
34, South Molton Street, London, United Kingdom, W1K 5RG

Director15 March 2018Active

People with Significant Control

Xml Ltd
Notified on:07 February 2019
Status:Active
Country of residence:England
Address:5, Rosslyn Park Mews, London, England, NW3 5NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ali-Nur Hussein Ali
Notified on:15 March 2018
Status:Active
Date of birth:April 1965
Nationality:Somali
Country of residence:United Kingdom
Address:34, South Molton Street, London, United Kingdom, W1K 5RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mohamed Hussen Ali
Notified on:15 March 2018
Status:Active
Date of birth:October 1952
Nationality:Somali
Country of residence:United Kingdom
Address:34, South Molton Street, London, United Kingdom, W1K 5RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-16Confirmation statement

Confirmation statement with no updates.

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2023-10-25Address

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

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2023-09-09Accounts

Accounts with accounts type micro entity.

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2023-05-09Gazette

Gazette filings brought up to date.

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2023-05-06Confirmation statement

Confirmation statement with no updates.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-09-04Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-02-10Resolution

Resolution.

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2022-02-10Incorporation

Memorandum articles.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-02-23Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2019-02-07Persons with significant control

Notification of a person with significant control.

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2019-02-07Officers

Appoint person director company with name date.

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2019-02-07Persons with significant control

Cessation of a person with significant control.

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2019-02-07Persons with significant control

Cessation of a person with significant control.

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2019-02-07Officers

Termination director company with name termination date.

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2018-03-24Accounts

Change account reference date company current shortened.

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2018-03-15Incorporation

Incorporation company.

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