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XML (Czech Republic) Ltd

XML (Czech Republic) Ltd is an active company incorporated on 11 May 2015 with the registered office located in London, Greater London. XML (Czech Republic) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09584568
Private limited company
Age
10 years
Incorporated 11 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 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 • German • Lives in England • Born in Feb 1976
XML Ltd
PSC
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 (Uae) Ltd
Mr Ron David Golan is a mutual person.
Active
XML (South Korea) 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
£8.92K
Increased by £684 (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.59K
Increased by £18.9K (+74%)
Total Liabilities
-£27.8K
Increased by £15.76K (+131%)
Net Assets
£16.79K
Increased by £3.14K (+23%)
Debt Ratio (%)
62%
Increased by 15.47% (+33%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Full Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 May 2024
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 3 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 2 Aug 2022
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Documents
Confirmation statement made on 11 May 2025 with no updates
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 26 May 2024
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
Confirmation statement made on 11 May 2023 with no updates
Submitted on 15 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 30 Aug 2022
Repayment History
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