XML Ltd
- Company number
- 05111204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2004
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAPOOR, Sanjay | Director | 24 Jun 2021 | |
| BONNER, Sandra Christine | Director | 15 Aug 2019 | |
| GOLAN, Ron David | Director | 21 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ron David Golan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | £64,828 |
| 31 Dec 2016 | - | £256,643 |
| 31 Dec 2015 | £342,821 | £232,047 |
| 31 Dec 2014 | £203,069 | £181,732 |
| 31 Dec 2013 | £71,794 | £259,575 |
| 31 Dec 2012 | £88,200 | £124,002 |
| 31 Dec 2011 | £5,366 | £5,842 |
| 31 Dec 2010 | £5,201 | £7,895 |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 30 Apr 2008 Dormant | £1 | £0 |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
Connections
Controls
- Remundo Ltd (16837958)
- XML (Belgium) Ltd (12646351)
- XML (Czech Republic) Ltd (09584568)
- XML (France) Ltd (09917610)
- XML (Ghana) Ltd (09878548)
- XML (Global) Limited (13887868)
- XML (Israel) Ltd (12894225)
- XML (Ivory Coast) Ltd (09649159)
- XML (Kenya) Limited (08835824)
- XML (Luxembourg) Ltd (10935425)
Directors’ other companies
- GOLAN, Ron David - Director at Golan Business Services Ltd
- GOLAN, Ron David - Director at XML (Taiwan) Ltd
- GOLAN, Ron David - Director at XML International Ltd
- GOLAN, Ron David - Director at XML (Luxembourg) Ltd
- GOLAN, Ron David - Director at XML Consulting Limited
- GOLAN, Ron David - Director at XML (Management) Limited
- GOLAN, Ron David - Director at XML (Resources) Limited