XML INTERNATIONAL LTD
3RD FLOOR, DERBYSHIRE HOUSE, ST. CHADS STREET, LONDON  WC1H 8AG- Active
- Private Limited Company
- Company No. 09750902
- Last Updated: 01 Mar 2024
Company Profile
XML INTERNATIONAL LTD was incorporated on Wednesday, August 26, 2015 as a Private Limited Company with registered address in LONDON. XML INTERNATIONAL LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 1 month and 14 days.
Name | XML INTERNATIONAL LTD |
---|---|
Company number | 09750902 |
Company type | Private Limited Company |
Incorporation date | 26 Aug 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
3RD FLOOR, DERBYSHIRE HOUSE ST. CHADS STREET LONDON WC1H 8AG |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Ron David Golan Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Xml Ltd Rosslyn Park Mews, Lyndhurst Road, NW3 5NJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-9 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 23 September 2016 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XML INTERNATIONAL LTD.
Previous Names
Name | Change Date |
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XML INTERNATIONAL LTD | 26 Aug 2015 |