This company is commonly known as Xmli5 Limited. The company was founded 18 years ago and was given the registration number 05527808. The firm's registered office is in BOLTON. You can find them at Morethan Accountants, Burnden House, Viking Street, Bolton, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | XMLI5 LIMITED |
|---|---|---|
| Company Number | : | 05527808 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2005 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Morethan Accountants, Burnden House, Viking Street, Bolton, England, BL3 2RR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nautica House (Ground Floor), Navigation Business Park, Waters Meeting Road, Bolton, England, BL1 8SW | Secretary | 04 August 2005 | Active |
| Nautica House (Ground Floor), Navigation Business Park, Waters Meeting Road, Bolton, England, BL1 8SW | Director | 04 August 2005 | Active |
| Nautica House (Ground Floor), Navigation Business Park, Waters Meeting Road, Bolton, England, BL1 8SW | Director | 04 August 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 August 2005 | Active |
| Elmville House, 305 Roundhay Road, Leeds, LS8 4HT | Director | 17 August 2011 | Active |
| Mrs Kim Whishart-O'Prey | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Nautica House (Ground Floor), Navigation Business Park, Bolton, England, BL1 8SW |
| Nature of control | : |
|
| Mr Maurice Kirk O'Prey | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Nautica House (Ground Floor), Navigation Business Park, Bolton, England, BL1 8SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Officers | Change person secretary company with change date. | Download |
| 2022-09-22 | Officers | Change person director company with change date. | Download |
| 2022-09-22 | Officers | Change person director company with change date. | Download |
| 2022-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-17 | Officers | Change person director company with change date. | Download |
| 2019-05-17 | Officers | Change person director company with change date. | Download |
| 2019-05-17 | Officers | Change person secretary company with change date. | Download |
| 2019-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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