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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

XMLSOLUTION LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number13537817
Founded29/07/2021
PurposeOther information technology service activities
Address86-90 Paul Street 3rd Floor, London, EC2A 4NE
Confirmation StatementNext due: 11/08/2025; Last made up: 28/07/2024

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date29/07/2021
Registry AuthorityCompanies House
Registered Capital1 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (9 events)

31/03/2026

Address updated

86-90 Paul Street 3rd Floor

01/07/2025

Status changed

active → active - proposal to strike off

29/07/2021

Appointed Anthony Smith (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Anthony Smith

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/07/2021

87.5%
Anthony Smith

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/07/2021

87.5%

Officers & directors

Anthony Smith

Director

Appointed: 29/07/2021

—

Ownership Timeline (1 changes)

29/07/2021

Appointed Anthony Smith (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

86-90 Paul Street 3rd Floor

London

EC2A 4NE

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2022

Total assets: £1

Key figures

Total assets

2022£1
2023£1

Net Assets Liabilities

2022£1
2023£1

Equity

2022£1
2023£1

Number Shares Allotted

2022—
20231

Par Value Share

2022—
2023£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2022£1
2023£1
Metric20222023
Total assets£1£1
Net Assets Liabilities£1£1
Equity£1£1
Number Shares Allotted—1
Par Value Share—£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£1£1

Documenti

Final Gazette dissolved via compulsory strike-off

16/09/2025

View

First Gazette notice for compulsory strike-off

01/07/2025

View

Confirmation statement

04/09/2024

View

Change of registered office address

22/05/2024

View

Accounts for a dormant company made up to 31 July 2023

22/05/2024

View

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Company name changed emotionless LTD\certificate issued on 07/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-04

07/08/2023

View

Confirmation statement

03/08/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/07/2023

Filed: 31/07/2023

View

Compulsory strike-off action has been discontinued

05/07/2023

View

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Altre aziende e persone

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2022)
100%
Equity ratio (2023)
100%
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