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BASE HOLOGRAM UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Base Hologram Uk Limited. The company was founded 5 years ago and was given the registration number 11713852. The firm's registered office is in POTTERS BAR. You can find them at 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BASE HOLOGRAM UK LIMITED
Company Number:11713852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, England, EN6 1TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Unicorn House, Station Close, Potters Bar, England, EN6 1TL

Director05 December 2018Active
2nd Floor, Unicorn House, Station Close, Potters Bar, England, EN6 1TL

Director01 April 2021Active
2nd Floor, Unicorn House, Station Close, Potters Bar, England, EN6 1TL

Director01 January 2019Active
2nd Floor, Unicorn House, Station Close, Potters Bar, England, EN6 1TL

Director01 January 2019Active
2nd Floor, Unicorn House, Station Close, Potters Bar, England, EN6 1TL

Director01 January 2019Active

People with Significant Control

Base Holograms, Llc
Notified on:01 January 2019
Status:Active
Country of residence:United States
Address:1209, Orange Street, Delaware, United States, 19801
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Elisabeth Dorothy Berry
Notified on:05 December 2018
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:2nd Floor, Unicorn House, Station Close, Potters Bar, England, EN6 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-17Dissolution

Dissolution application strike off company.

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2022-02-16Officers

Termination director company with name termination date.

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2022-02-16Officers

Termination director company with name termination date.

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2022-02-16Officers

Termination director company with name termination date.

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2022-02-16Officers

Termination director company with name termination date.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-04-01Officers

Appoint person director company with name date.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-02-04Persons with significant control

Notification of a person with significant control.

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2019-01-01Officers

Appoint person director company with name date.

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2019-01-01Officers

Appoint person director company with name date.

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2019-01-01Officers

Appoint person director company with name date.

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2019-01-01Persons with significant control

Cessation of a person with significant control.

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2018-12-05Officers

Change person director company with change date.

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2018-12-05Persons with significant control

Change to a person with significant control.

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2018-12-05Incorporation

Incorporation company.

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