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

Xml (ghana) Ltd, London

Xml (Ghana) Ltd is a private limited company. Situated at 3Rd Floor, Derbyshire House, St. Chads Street, London WC1H 8AG, the above-mentioned 8 years old company was incorporated on 2015-11-18 and is officially categorised as "information technology consultancy activities" (SIC: 62020).
1 director can be found in the firm: Ron G. (appointed on 18 November 2015).

About
Name: Xml (ghana) Ltd
Number: 09878548
Incorporation date: 2015-11-18
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

6 April 2016

Address	5 Rosslyn Park Mews, Lyndhurst Road, London, NW3 5NJ, England
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 due date for Xml (Ghana) Ltd confirmation statement filing is 2023-12-01. The last one was submitted on 2022-11-17. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Xml Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Rosslyn Park Mews, Lyndhurst Road, NW3 5NJ London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Fri, 17th Nov 2023 filed on: 10th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 17th Nov 2023 filed on: 10th, December 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 25th Oct 2023. New Address: 3rd Floor, Derbyshire House St. Chads Street London WC1H 8AG. Previous address: C/O Blue Accountancy 34 South Molton Street London W1K 5RG United Kingdom filed on: 25th, October 2023 \| address	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 9th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 17th Nov 2022 filed on: 4th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 4th, September 2022 \| accounts	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 10th, February 2022 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 10th, February 2022 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 17th Nov 2021 filed on: 24th, December 2021 \| confirmation statement	Free Download (3 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 Tue, 17th Nov 2020 filed on: 8th, February 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 Sun, 17th Nov 2019 filed on: 7th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 17th Nov 2018 filed on: 27th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 15th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 17th Nov 2017 filed on: 2nd, December 2017 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, October 2017 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 17th, October 2017 \| accounts	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 17th, October 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 17th Nov 2016 filed on: 19th, November 2016 \| confirmation statement	Free Download (5 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 9th, July 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, November 2015 \| incorporation	Free Download (7 pages)
SH01	Capital declared on Wed, 18th Nov 2015: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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