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Company Information for

XML (PARAGUAY) LTD

3RD FLOOR, DERBYSHIRE HOUSE, ST. CHADS STREET, LONDON, WC1H 8AG,
Company Registration Number
10005857
Private Limited Company
Active

Company Overview

About Xml (paraguay) Ltd
XML (PARAGUAY) LTD was founded on 2016-02-15 and has its registered office in London. The organisation's status is listed as "Active". Xml (paraguay) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
XML (PARAGUAY) LTD
 
Legal Registered Office
3RD FLOOR, DERBYSHIRE HOUSE
ST. CHADS STREET
LONDON
WC1H 8AG
 
Previous Names
XML (ITALY) LTD06/02/2017
Filing Information
Company Number 10005857
Company ID Number 10005857
Date formed 2016-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 08:43:06
Primary Source:Companies House
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Company Officers of XML (PARAGUAY) LTD

Current Directors
Officer Role Date Appointed
RON DAVID GOLAN
 Director 2016-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RON DAVID GOLAN XML (LUXEMBOURG) LTD Director 2017-08-29 CURRENT 2017-08-29 Active
RON DAVID GOLAN XML (PORTUGAL) LTD Director 2017-03-23 CURRENT 2017-03-23 Active
RON DAVID GOLAN XML (TANZANIA) LTD Director 2017-02-16 CURRENT 2017-02-16 Active
RON DAVID GOLAN XML (POLAND) LTD Director 2017-02-16 CURRENT 2017-02-16 Active
RON DAVID GOLAN XML (SLOVAKIA) LTD Director 2016-03-07 CURRENT 2016-03-07 Active
RON DAVID GOLAN XML (UGANDA) LIMITED Director 2016-02-23 CURRENT 2016-02-23 Active
RON DAVID GOLAN XML (FRANCE) LTD Director 2015-12-15 CURRENT 2015-12-15 Active
RON DAVID GOLAN XML (GHANA) LTD Director 2015-11-18 CURRENT 2015-11-18 Active
RON DAVID GOLAN XML (NETHERLANDS) LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
RON DAVID GOLAN XML INTERNATIONAL LTD Director 2015-08-26 CURRENT 2015-08-26 Active
RON DAVID GOLAN XML (TUNISIA) LTD Director 2015-06-30 CURRENT 2015-06-30 Active
RON DAVID GOLAN XML HOLDINGS LTD Director 2015-06-30 CURRENT 2015-06-30 Active
RON DAVID GOLAN XML (IVORY COAST) LTD Director 2015-06-20 CURRENT 2015-06-20 Active
RON DAVID GOLAN XML (MEXICO) LTD. Director 2015-06-18 CURRENT 2015-06-18 Active
RON DAVID GOLAN XML (SOUTH KOREA) LTD. Director 2015-05-11 CURRENT 2015-05-11 Active
RON DAVID GOLAN XML (CZECH REPUBLIC) LTD Director 2015-05-11 CURRENT 2015-05-11 Active
RON DAVID GOLAN XML (UAE) LTD Director 2014-11-25 CURRENT 2014-11-25 Active
RON DAVID GOLAN XML (NIGERIA) LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
RON DAVID GOLAN XML (KENYA) LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
RON DAVID GOLAN XML CYBER SECURITY LTD Director 2009-06-02 CURRENT 2009-06-02 Active
RON DAVID GOLAN XML LTD Director 2008-10-21 CURRENT 2004-04-26 Active
RON DAVID GOLAN GOLAN BUSINESS SERVICES LTD Director 2007-07-10 CURRENT 2007-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-16CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-10-25REGISTERED OFFICE CHANGED ON 25/10/23 FROM C/O Blue Accountancy 34 South Molton Street London W1K 5RG United Kingdom
2023-09-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-09FIRST GAZETTE notice for compulsory strike-off
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-10Memorandum articles filed
2022-02-10Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-02-10RES01ADOPT ARTICLES 10/02/22
2022-02-10MEM/ARTSARTICLES OF ASSOCIATION
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-10CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 20000
2017-04-24SH0124/04/17 STATEMENT OF CAPITAL GBP 20000
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-06RES15CHANGE OF COMPANY NAME 06/02/17
2017-02-06CERTNMCOMPANY NAME CHANGED XML (ITALY) LTD CERTIFICATE ISSUED ON 06/02/17
2016-07-09AA01Current accounting period shortened from 28/02/17 TO 31/12/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15NEWINCNew incorporation
2016-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to XML (PARAGUAY) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XML (PARAGUAY) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XML (PARAGUAY) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XML (PARAGUAY) LTD

Intangible Assets
Patents
We have not found any records of XML (PARAGUAY) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XML (PARAGUAY) LTD
Trademarks
We have not found any records of XML (PARAGUAY) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XML (PARAGUAY) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as XML (PARAGUAY) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where XML (PARAGUAY) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XML (PARAGUAY) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XML (PARAGUAY) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WC1H 8AG