OpenCompanies

XML International Ltd

Company number
09750902
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2015
Nature of business
Information technology consultancy activities
Corporate group
XML Ltd (32 companies)

Registered office

3rd Floor, Derbyshire House
St. Chads Street
London
WC1H 8AG

Officers

NameRoleAppointedResigned
GOLAN, Ron David Director 26 Aug 2015

Control

NameNature of controlNotifiedCeased
Xml Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016
Mr Ron David Golan Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - £5
31 Dec 2023 - £5
31 Dec 2022 - £21
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 £3,305 -
31 Dec 2017 £100 -
31 Dec 2016 £100 £100

Connections

Owned by

XML International Ltd → XML Ltd

Directors’ other companies

Companies at the same address

Data