Company Information for XML (LUXEMBOURG) LTD
3RD FLOOR, DERBYSHIRE HOUSE, ST. CHADS STREET, LONDON, WC1H 8AG,
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Company Registration Number
10935425
Private Limited Company
Active |
Company Name | ||
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XML (LUXEMBOURG) LTD | ||
Legal Registered Office | ||
3RD FLOOR, DERBYSHIRE HOUSE ST. CHADS STREET LONDON WC1H 8AG | ||
Previous Names | ||
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Company Number | 10935425 | |
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Company ID Number | 10935425 | |
Date formed | 2017-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 26/09/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 06:57:32 |
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Officer | Role | Date Appointed |
---|---|---|
RON DAVID GOLAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XML (PORTUGAL) LTD | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
XML (TANZANIA) LTD | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
XML (POLAND) LTD | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
XML (SLOVAKIA) LTD | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
XML (UGANDA) LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
XML (PARAGUAY) LTD | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
XML (FRANCE) LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
XML (GHANA) LTD | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
XML (NETHERLANDS) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
XML INTERNATIONAL LTD | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
XML (TUNISIA) LTD | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
XML HOLDINGS LTD | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
XML (IVORY COAST) LTD | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
XML (MEXICO) LTD. | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
XML (SOUTH KOREA) LTD. | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
XML (CZECH REPUBLIC) LTD | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active | |
XML (UAE) LTD | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
XML (NIGERIA) LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
XML (KENYA) LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
XML CYBER SECURITY LTD | Director | 2009-06-02 | CURRENT | 2009-06-02 | Active | |
XML LTD | Director | 2008-10-21 | CURRENT | 2004-04-26 | Active | |
GOLAN BUSINESS SERVICES LTD | Director | 2007-07-10 | CURRENT | 2007-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 25/10/23 FROM 34 South Molton Street London W1K 5RG United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 10/02/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Current accounting period extended from 31/08/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 04/05/18 | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 (LUXEMBOURG) LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as XML (LUXEMBOURG) LTD are:
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. |