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GOOGOLPLEX MONITORING LIMITED

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

This company is commonly known as Googolplex Monitoring Limited. The company was founded just now and was given the registration number 11104834. The firm's registered office is in RUGBY. You can find them at 60 Adkinson Avenue, , Rugby, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GOOGOLPLEX MONITORING LIMITED
Company Number:11104834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:60 Adkinson Avenue, Rugby, United Kingdom, CV22 6RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director12 July 2021Active
60, Adkinson Avenue, Rugby, United Kingdom, CV22 6RQ

Secretary11 December 2017Active
60, Adkinson Avenue, Rugby, United Kingdom, CV22 6RQ

Director11 December 2017Active

People with Significant Control

Miss Louise Golby
Notified on:12 January 2022
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Leon De'Amoko
Notified on:11 December 2017
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:60, Adkinson Avenue, Rugby, United Kingdom, CV22 6RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-09Accounts

Accounts with accounts type dormant.

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2022-01-13Persons with significant control

Notification of a person with significant control.

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2022-01-13Persons with significant control

Cessation of a person with significant control.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-07-12Officers

Termination director company with name termination date.

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2021-07-12Officers

Appoint person director company with name date.

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2021-02-12Accounts

Accounts with accounts type dormant.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type dormant.

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2020-01-23Resolution

Resolution.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-04-10Gazette

Gazette filings brought up to date.

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2019-04-09Accounts

Accounts with accounts type dormant.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-04-09Officers

Termination secretary company with name termination date.

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2019-04-09Gazette

Gazette notice compulsory.

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2019-02-08Persons with significant control

Change to a person with significant control.

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2019-02-08Officers

Change person director company with change date.

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2019-02-08Officers

Change person secretary company with change date.

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2019-02-08Address

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

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2017-12-11Incorporation

Incorporation company.

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