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GOLOGIX LIMITED

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

This company is commonly known as Gologix Limited. The company was founded 3 years ago and was given the registration number 12908817. The firm's registered office is in CHERTSEY. You can find them at 53 Little Green Lane, , Chertsey, Surrey. This company's SIC code is 51210 - Freight air transport.

Company Information

Name:GOLOGIX LIMITED
Company Number:12908817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport
  • 52102 - Operation of warehousing and storage facilities for air transport activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:53 Little Green Lane, Chertsey, Surrey, United Kingdom, KT16 9PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Little Green Lane, Chertsey, United Kingdom, KT16 9PN

Secretary28 September 2020Active
53, Little Green Lane, Chertsey, United Kingdom, KT16 9PN

Director28 September 2020Active

People with Significant Control

Mr Christopher John Whiting-Ayling
Notified on:28 September 2020
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:53, Little Green Lane, Chertsey, United Kingdom, KT16 9PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kimberley Whiting Ayling
Notified on:28 September 2020
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:27 Mandeville Court, Strode Street, Egham, England, TW20 9BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Address

Change registered office address company with date old address new address.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-06-30Accounts

Change account reference date company previous extended.

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2023-05-04Persons with significant control

Notification of a person with significant control.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-10-14Change of name

Certificate change of name company.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-03-22Officers

Change person secretary company with change date.

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2020-09-28Incorporation

Incorporation company.

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