# XML Ltd

## Details

- **Company number:** [05111204](https://find-and-update.company-information.service.gov.uk/company/05111204)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 2004
- **Registered office:** 5 ROSSLYN PARK MEWS LYNDHURST ROAD, LONDON, NW3 5NJ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## 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 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 |
| 30 Apr 2008 | £1 | £0 |




## Controls

- [Remundo Ltd](/company/16837958) (16837958)
- [XML (Belgium) Ltd](/company/12646351) (12646351)
- [XML (Czech Republic) Ltd](/company/09584568) (09584568)
- [XML (France) Ltd](/company/09917610) (09917610)
- [XML (Ghana) Ltd](/company/09878548) (09878548)
- [XML (Global) Limited](/company/13887868) (13887868)
- [XML (Israel) Ltd](/company/12894225) (12894225)
- [XML (Ivory Coast) Ltd](/company/09649159) (09649159)
- [XML (Kenya) Limited](/company/08835824) (08835824)
- [XML (Luxembourg) Ltd](/company/10935425) (10935425)



## Directors' other companies

- [GOLAN, Ron David](/person/5835750) - director at [Golan Business Services Ltd](/company/06307957)
- [GOLAN, Ron David](/person/5835750) - director at [XML (Taiwan) Ltd](/company/13558018)
- [GOLAN, Ron David](/person/5835750) - director at [XML International Ltd](/company/09750902)
- [GOLAN, Ron David](/person/5835750) - director at [XML (Luxembourg) Ltd](/company/10935425)
- [GOLAN, Ron David](/person/5835750) - director at [XML Consulting Limited](/company/13890263)
- [GOLAN, Ron David](/person/5835750) - director at [XML (Management) Limited](/company/14001425)
- [GOLAN, Ron David](/person/5835750) - director at [XML (Resources) Limited](/company/14001429)
- [GOLAN, Ron David](/person/5835750) - director at [XML (Israel) Ltd](/company/12894225)