Xml (spain) Limited. Head office in London. Check Director.

Xml (spain) Limited, London

Xml (Spain) Limited is a private limited company. Located at 3Rd Floor, Derbyshire House, St. Chads Street, London WC1H 8AG, the aforementioned 8 years old company was incorporated on 2016-02-23 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in the company: Ron G. (appointed on 23 February 2016).

About
Name: Xml (spain) Limited
Number: 10021108
Incorporation date: 2016-02-23
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 deadline for Xml (Spain) Limited confirmation statement filing is 2024-03-07. The previous one was sent on 2023-02-22. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Xml Ltd who owns 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
CERTNM	Company name changed xml (spain) LIMITEDcertificate issued on 20/03/24 filed on: 20th, March 2024 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed xml (spain) LIMITEDcertificate issued on 20/03/24 filed on: 20th, March 2024 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd February 2024 filed on: 16th, March 2024 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Blue Accountancy 34 South Molton Street London W1K 5RG United Kingdom on 25th October 2023 to 3rd Floor, Derbyshire House St. Chads Street London WC1H 8AG filed on: 25th, October 2023 \| address	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 9th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd February 2023 filed on: 6th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 4th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd February 2022 filed on: 26th, March 2022 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: 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	Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, December 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 22nd February 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 17th, February 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 22nd February 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd February 2019 filed on: 10th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd February 2018 filed on: 10th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 16th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 22nd February 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened from 28th February 2017 to 31st December 2016 filed on: 9th, July 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, February 2016 \| incorporation	Free Download (7 pages)

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