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

Xml (portugal) Ltd, London

Xml (Portugal) Ltd is a private limited company. Situated at 3Rd Floor, Derbyshire House, St. Chad's Street, London WC1H 8AG, this 7 years old firm was incorporated on 2017-03-23 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in this business: Ron G. (appointed on 23 March 2017).

About
Name: Xml (portugal) Ltd
Number: 10685875
Incorporation date: 2017-03-23
End of financial year: 31 December


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

Company staff

People with significant control

Xml Ltd

23 March 2017

Address	5 Rosslyn Park Mews, Lyndhurst Road, London, NW3 5NJ, United Kingdom
Legal authority	Companies Act 2006
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 deadline for Xml (Portugal) Ltd confirmation statement filing is 2024-04-05. The most recent confirmation statement was submitted on 2023-03-22. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Xml Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The 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: 25th October 2023. New Address: 3rd Floor, Derbyshire House St. Chad's 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: 25th October 2023. New Address: 3rd Floor, Derbyshire House St. Chad's 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)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 24th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 22nd March 2023 filed on: 6th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 22nd March 2022 filed on: 21st, May 2022 \| confirmation statement	Free Download (3 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)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 22nd March 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 22nd March 2020 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd March 2019 filed on: 13th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 14th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd March 2018 filed on: 24th, March 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 24th, March 2018 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, March 2017 \| incorporation	Free Download (10 pages)

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