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Hologo Uk Limited, SL1 1DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOLOGO UK LIMITED

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

This company is commonly known as Hologo Uk Limited. The company was founded 5 years ago and was given the registration number 11879428. The firm's registered office is in SLOUGH. You can find them at Cornwall House 55-57 High Street, Flat 39, Slough, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HOLOGO UK LIMITED
Company Number:11879428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:Cornwall House 55-57 High Street, Flat 39, Slough, Berkshire, United Kingdom, SL1 1DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 39 Cornwall House, 55-57 High Street, Slough, England, SL1 1DZ

Director11 May 2020Active
Vantage London, Great West Road, 5th Floor, Suite 5a, Brentford, England, TW8 9AG

Director12 July 2019Active
Vantage London, Great West Road, Brentford, England, TW8 9AG

Director02 July 2019Active
28, Avro Way, Weybridge, United Kingdom, KT13 0FY

Director13 March 2019Active

People with Significant Control

Mr Ali Yucel Cinar
Notified on:11 May 2020
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Flat 39, Cornwall House, 55-57 High Street, Slough, England, SL1 1DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Zafer San
Notified on:13 March 2019
Status:Active
Date of birth:July 1978
Nationality:French
Country of residence:United Kingdom
Address:28, Avro Way, Weybridge, United Kingdom, KT13 0FY
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-09-09Address

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

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2020-05-11Persons with significant control

Notification of a person with significant control.

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2020-05-11Persons with significant control

Cessation of a person with significant control.

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2020-05-11Officers

Termination director company with name termination date.

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2020-05-11Officers

Appoint person director company with name date.

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2019-12-26Confirmation statement

Confirmation statement with updates.

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2019-10-04Officers

Termination director company with name termination date.

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2019-10-04Officers

Termination director company with name termination date.

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2019-07-19Address

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

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2019-07-19Officers

Appoint person director company with name date.

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2019-07-19Officers

Appoint person director company with name date.

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2019-07-19Address

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

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2019-05-10Address

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

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-03-13Incorporation

Incorporation company.

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