XML (RESOURCES) LIMITED - LONDON


Company Profile Company Filings

Overview

XML (RESOURCES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
XML (RESOURCES) LIMITED was incorporated 2 years ago on 24/03/2022 and has the registered number: 14001429. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

XML (RESOURCES) LIMITED - LONDON

This company is listed in the following categories:
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

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 2022-05-22 UNTIL 2022-08-28 RESIGNED
MR RON GOLAN Feb 1976 German Director 2022-05-21 UNTIL 2022-05-22 RESIGNED
MRS SIDRA SARFRAZ Jan 1986 British Director 2022-03-24 UNTIL 2022-05-21 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 2022-05-22 - 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
Xml Ltd 2022-05-21 - 2022-05-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Sidra Sarfraz 2022-03-24 - 2022-05-21 1/1986 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2022 2023-09-12 31-12-2022

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