XML CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
XML CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Active.
XML CONSULTING LIMITED was incorporated 2 years ago on 03/02/2022 and has the registered number: 13890263. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
XML CONSULTING LIMITED was incorporated 2 years ago on 03/02/2022 and has the registered number: 13890263. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
XML CONSULTING LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, DERBYSHIRE HOUSE
LONDON
WC1H 8AG
This Company Originates in : United Kingdom
Previous trading names include:
XML (PAKISTAN) LIMITED (until 17/03/2022)
XML (PAKISTAN) LIMITED (until 17/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RON GOLAN | Feb 1976 | German | Director | 2022-08-28 | CURRENT |
MRS SIDRA SARFRAZ | Jan 1986 | British | Director | 2022-03-15 UNTIL 2022-08-28 | RESIGNED |
MR RON GOLAN | Feb 1976 | German | Director | 2022-02-03 UNTIL 2022-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xml Ltd | 2022-08-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Miss Sidra Sarfraz | 2022-03-15 - 2022-08-28 | 1/1986 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Miss Sidra Sarfraz | 2022-03-15 - 2022-03-15 | 3/1986 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Ron David Golan | 2022-02-03 - 2022-03-15 | 2/1976 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2022 | 2023-09-12 | 31-12-2022 |