OpenCompanies

XML (Resources) Limited

Company number
14001429
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 2022
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 28 Aug 2022

Control

NameNature of controlNotifiedCeased
Miss Sidra Sarfraz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Mar 2022 21 May 2022
Xml Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 May 2022 22 May 2022
Miss Sidra Sarfraz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 May 2022 28 Aug 2022
Xml Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Aug 2022

Accounts

Year ended Net assets Employees
31 Dec 2024 £100 0
31 Dec 2023 £100 0
31 Dec 2022 £100 0

Connections

Owned by

XML (Resources) Limited → XML Ltd

Directors’ other companies

Companies at the same address

Data