XML CONSULTING LIMITED
3RD FLOOR, DERBYSHIRE HOUSE, ST. CHADS STREET, LONDON  WC1H 8AG- Active
- Private Limited Company
- Company No. 13890263
- Last Updated: 01 Mar 2024
Company Profile
XML CONSULTING LIMITED was incorporated on Thursday, February 3, 2022 as a Private Limited Company with registered address in LONDON. XML CONSULTING LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 2 years 8 months and 6 days.
Name | XML CONSULTING LIMITED |
---|---|
Company number | 13890263 |
Company type | Private Limited Company |
Incorporation date | 03 Feb 2022 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
3RD FLOOR, DERBYSHIRE HOUSE ST. CHADS STREET LONDON WC1H 8AG |
---|---|
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 |
---|---|
Xml Ltd Lyndhurst Road, NW3 5NJ |
Dates: Sunday, August 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Miss Sidra Sarfraz Nationality: British |
Dates: Tuesday, March 15, 2022 - Tuesday, March 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Miss Sidra Sarfraz Nationality: British |
Dates: Tuesday, March 15, 2022 - Sunday, August 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Ron David Golan Nationality: German |
Dates: Thursday, February 3, 2022 - Tuesday, March 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
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 | 03 March 2023 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XML CONSULTING LIMITED.
Previous Names
Name | Change Date |
---|---|
XML CONSULTING LIMITED | 03 Feb 2022 |
XML (PAKISTAN) LIMITED | 17 Mar 2022 |