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Dato Capital United Kingdom

Xml LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2017-12-31
Trade Debtors£2,812,573 +22.99%
Total assets£720,674 +20.06%

Details

Company type Private Limited Company, Active
Company Number 05111204
Record last updated Thursday, May 19, 2022 11:26:53 PM UTC
Official Address 5 Rosslyn Park Mews Lyndhurst Road London Nw35nj Hampstead Town
Postal Code NW35NJ
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

XML LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 6, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2021 Resignation of one Director (a man) 5111... Resignation of one Director (a man) 5111...
Registry Jun 24, 2021 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Feb 8, 2021 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Dec 13, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 15, 2019 Four appointments: 3 women and a man,: 3 women and a man Four appointments: 3 women and a man,: 3 women and a man
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 30, 2015 Annual accounts Annual accounts
Registry Sep 5, 2015 Annual return Annual return
Financials Sep 30, 2014 Annual accounts Annual accounts
Registry Aug 29, 2014 Annual return Annual return
Financials Sep 21, 2013 Annual accounts Annual accounts
Registry Aug 7, 2013 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Jul 26, 2012 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Aug 24, 2011 Resignation of one Director Resignation of one Director
Registry Aug 15, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 1, 2011 Annual return Annual return
Registry Aug 1, 2011 Change of particulars for director Change of particulars for director
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Jul 24, 2010 Annual return Annual return
Registry Sep 15, 2009 Annual return 5111... Annual return 5111...
Registry Apr 22, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 10, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Mar 2, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 15, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 21, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 21, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2008 Resignation of a director Resignation of a director
Registry Oct 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2008 Annual return Annual return
Financials May 19, 2008 Annual accounts Annual accounts
Registry Jul 23, 2007 Annual return Annual return
Financials May 8, 2007 Annual accounts Annual accounts
Registry Jul 13, 2006 Annual return Annual return
Financials May 4, 2006 Annual accounts Annual accounts
Financials Jan 3, 2006 Annual accounts 5111... Annual accounts 5111...
Registry Jun 28, 2005 Annual return Annual return
Registry Apr 27, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 26, 2004 Two appointments: 2 companies Two appointments: 2 companies

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