Gologramma Ltd is a private limited company located at 15 Dunham Close, Bedford MK42 0LU. Incorporated on 2019-04-15, this 5-year-old company is run by 2 directors.
Director Alona K., appointed on 15 April 2019. Director Marius P., appointed on 15 April 2019.
The company is classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was filed on 2023-04-14 and the deadline for the next filing is 2024-04-28. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 15 Dunham Close |
| Town | Bedford |
| Post code | MK42 0LU |
| Country of origin | United Kingdom |
| Registration Number | 11945691 |
| Date of Incorporation | Mon, 15th Apr 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (76 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 15 April 2019
Position: Director
Appointed: 15 April 2019
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is Marius P. This PSC and has 25-50% shares. The second one in the persons with significant control register is Alona K. This PSC owns 25-50% shares. The third one is Alona K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Marius P.
| Notified on | 20 July 2020 |
| Nature of control: |
25-50% shares |
Alona K.
| Notified on | 20 July 2020 |
| Nature of control: |
25-50% shares |
Alona K.
| Notified on | 15 April 2019 |
| Ceased on | 16 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marius P.
| Notified on | 15 April 2019 |
| Ceased on | 15 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th April 2023 filed on: 4th, May 2023 |
confirmation statement | Free Download (3 pages) |
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