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XML (Management) Limited

XML (Management) Limited is an active company incorporated on 24 March 2022 with the registered office located in London, Greater London. XML (Management) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14001425
Private limited company
Age
3 years
Incorporated 24 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2024 (1 year ago)
Next confirmation dated 28 August 2025
Due by 11 September 2025 (8 hours remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
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 England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Feb 1976
XML Ltd
PSC
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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 (Czech Republic) Ltd
Mr Ron David Golan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£240
Increased by £55 (+30%)
Total Liabilities
-£140
Increased by £55 (+65%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
58%
Increased by 12.39% (+27%)
Latest Activity
Confirmation Submitted
10 Months Ago on 19 Oct 2024
Micro Accounts Submitted
11 Months Ago on 21 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Micro Accounts Submitted
2 Years Ago on 9 Sep 2023
Confirmation Submitted
3 Years Ago on 28 Aug 2022
Sidra Sarfraz Resigned
3 Years Ago on 28 Aug 2022
Sidra Sarfraz (PSC) Resigned
3 Years Ago on 28 Aug 2022
Mr Ron David Golan Appointed
3 Years Ago on 28 Aug 2022
Xml Ltd (PSC) Appointed
3 Years Ago on 28 Aug 2022
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Documents
Confirmation statement made on 28 August 2024 with no updates
Submitted on 19 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Registered office address changed from 34 South Molton Street London W1K 5RG England to 3rd Floor, Derbyshire House St. Chads Street London WC1H 8AG on 25 October 2023
Submitted on 25 Oct 2023
Confirmation statement made on 28 August 2023 with no updates
Submitted on 2 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 9 Sep 2023
Notification of Xml Ltd as a person with significant control on 28 August 2022
Submitted on 28 Aug 2022
Appointment of Mr Ron David Golan as a director on 28 August 2022
Submitted on 28 Aug 2022
Cessation of Sidra Sarfraz as a person with significant control on 28 August 2022
Submitted on 28 Aug 2022
Termination of appointment of Sidra Sarfraz as a director on 28 August 2022
Submitted on 28 Aug 2022
Confirmation statement made on 28 August 2022 with updates
Submitted on 28 Aug 2022
Repayment History
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