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XML (Uae) Ltd

XML (Uae) Ltd is an active company incorporated on 25 November 2014 with the registered office located in London, Greater London. XML (Uae) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09326544
Private limited company
Age
10 years
Incorporated 25 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
3rd Floor, Derbyshire House
St. Chads Street
London
WC1H 8AG
Address changed on 25 Oct 2023 (1 year 10 months ago)
Previous address was 34 South Molton Street London W1K 5RG United Kingdom
Telephone
020 39498321
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • German • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
XML Ltd
Mr Ron David Golan is a mutual person.
Active
XML Cyber Security Ltd
Mr Ron David Golan is a mutual person.
Active
Golan Business Services Ltd
Mr Ron David Golan is a mutual person.
Active
XML (Nigeria) Limited
Mr Ron David Golan is a mutual person.
Active
XML (Kenya) Limited
Mr Ron David Golan is a mutual person.
Active
XML (South Korea) Ltd
Mr Ron David Golan is a mutual person.
Active
XML (Czech Republic) Ltd
Mr Ron David Golan is a mutual person.
Active
XML (Mexico) Ltd
Mr Ron David Golan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.75K
Decreased by £20.27K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.06K
Increased by £35.38K (+79%)
Total Liabilities
-£37.63K
Increased by £17.95K (+91%)
Net Assets
£42.43K
Increased by £17.43K (+70%)
Debt Ratio (%)
47%
Increased by 2.96% (+7%)
Latest Activity
Confirmation Submitted
9 Months Ago on 30 Nov 2024
Full Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 24 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Dec 2021
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 8 Feb 2021
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Documents
Confirmation statement made on 25 November 2024 with no updates
Submitted on 30 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 10 Dec 2023
Registered office address changed from 34 South Molton Street London W1K 5RG United Kingdom to 3rd Floor, Derbyshire House St. Chads Street London WC1H 8AG on 25 October 2023
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Sep 2023
Memorandum and Articles of Association
Submitted on 11 May 2023
Resolutions
Submitted on 10 May 2023
Statement of company's objects
Submitted on 2 May 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 4 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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