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XML (UAE) LTD

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

This company is commonly known as Xml (uae) Ltd. The company was founded 9 years ago and was given the registration number 09326544. 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 (UAE) LTD
Company Number:09326544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2014
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

Director25 November 2014Active

People with Significant Control

Mr Ron David Golan
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:German
Address:3rd Floor, Derbyshire House, St. Chads Street, London, WC1H 8AG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (7 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
2023-12-10Confirmation 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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2023-09-24Accounts

Accounts with accounts type total exemption full.

Download
2023-05-11Incorporation

Memorandum articles.

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2023-05-10Resolution

Resolution.

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2023-05-02Change of constitution

Statement of companys objects.

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2022-12-04Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-15Incorporation

Memorandum articles.

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2022-03-15Resolution

Resolution.

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2022-02-11Resolution

Resolution.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type small.

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2019-12-07Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2018-12-14Resolution

Resolution.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

Download
2017-12-02Confirmation statement

Confirmation statement with no updates.

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2017-09-16Accounts

Accounts with accounts type micro entity.

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2016-12-17Confirmation statement

Confirmation statement with updates.

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2016-11-15Gazette

Gazette filings brought up to date.

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2016-11-12Accounts

Accounts with accounts type total exemption small.

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