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

Xml (paraguay) Ltd, London

Xml (Paraguay) Ltd is a private limited company. Once, it was named Xml (Italy) Ltd (it was changed on 2017-02-06). Situated at 3Rd Floor, Derbyshire House, St. Chads Street, London WC1H 8AG, this 8 years old enterprise was incorporated on 2016-02-15 and is officially categorised as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in the firm: Ron G. (appointed on 15 February 2016).

About
Name: Xml (paraguay) Ltd
Number: 10005857
Incorporation date: 2016-02-15
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
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 (Paraguay) Ltd confirmation statement filing is 2024-02-28. The most current one was submitted on 2023-02-14. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported 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 February 14, 2024 filed on: 16th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 14, 2024 filed on: 16th, March 2024 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 3rd Floor, Derbyshire House St. Chads Street London WC1H 8AG. Change occurred on October 25, 2023. Company's 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	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 24th, September 2023 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, May 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, May 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates February 14, 2023 filed on: 6th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 14, 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 10th, February 2022 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 10th, February 2022 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, December 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 14, 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 12th, January 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 14, 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 14, 2019 filed on: 16th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 15th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 14, 2018 filed on: 10th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 16th, September 2017 \| accounts	Free Download (2 pages)
SH01	Capital declared on April 24, 2017: 20000.00 GBP filed on: 24th, April 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates February 14, 2017 filed on: 12th, March 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 6, 2017 filed on: 6th, February 2017 \| resolution	Free Download (3 pages)
AA01	Current accounting reference period shortened from February 28, 2017 to December 31, 2016 filed on: 9th, July 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, February 2016 \| incorporation	Free Download (7 pages)

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