Xml (luxembourg) Ltd. Head office in London. Check Director.

Xml (luxembourg) Ltd, London

Xml (Luxembourg) Ltd is a private limited company. Formerly, it was named Xml (Curacao) Ltd (it was changed on 2018-05-04). Registered at 3Rd Floor, Derbyshire House, St. Chads Street, London WC1H 8AG, this 6 years old firm was incorporated on 2017-08-29 and is officially classified as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in this business: Ron G. (appointed on 29 August 2017).

About
Name: Xml (luxembourg) Ltd
Number: 10935425
Incorporation date: 2017-08-29
End of financial year: 31 December


Address:	3rd Floor, Derbyshire House St. Chads Street London WC1H 8AG
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Xml Ltd

29 August 2017

Address	5 Rosslyn Park Mews, Lyndhurst Road, London, NW3 5NJ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05111204
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Xml (Luxembourg) Ltd confirmation statement filing is 2024-09-11. The latest one was filed on 2023-08-28. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Xml Ltd who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Rosslyn Park Mews, Lyndhurst Road, NW3 5NJ London.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: Wed, 25th Oct 2023. New Address: 3rd Floor, Derbyshire House St. Chads Street London WC1H 8AG. Previous address: 34 South Molton Street London W1K 5RG United Kingdom filed on: 25th, October 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: Wed, 25th Oct 2023. New Address: 3rd Floor, Derbyshire House St. Chads Street London WC1H 8AG. Previous address: 34 South Molton Street London W1K 5RG United Kingdom filed on: 25th, October 2023 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 28th Aug 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 24th, September 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 28th Aug 2022 filed on: 28th, August 2022 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 10th, February 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 10th, February 2022 \| incorporation	Free Download (21 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, November 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 28th Aug 2021 filed on: 3rd, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 21st, October 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 28th Aug 2020 filed on: 13th, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 28th Aug 2019 filed on: 6th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 27th, May 2019 \| accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 9th, September 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 28th Aug 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 4th May 2018 filed on: 4th, May 2018 \| resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, August 2017 \| incorporation	Free Download (10 pages)

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