Hologram Software Limited. Head office in London. Check Director.

Hologram Software Limited, London

Hologram Software Limited is a private limited company. Located at 5 Cheapside, North Circular Road, London N13 5ED, the above-mentioned 9 years old enterprise was incorporated on 2015-01-14 and is officially classified as "business and domestic software development" (SIC code: 62012).
1 director can be found in this enterprise: Deniz H. (appointed on 01 March 2023). Among the secretaries (1 in total), we can name: Erol O. (appointed on 01 August 2023).

About
Name: Hologram Software Limited
Number: 09387980
Incorporation date: 2015-01-14
End of financial year: 31 January


Address:	5 Cheapside North Circular Road London N13 5ED
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Erol O.

21 September 2016

Nature of control:	75,01-100% shares

Deniz H.

1 March 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	3,200	38,402	30,215	84,717	87,686	87,770	112,871	125,678
Total Assets Less Current Liabilities	6,609	39,443	28,916	25,590	55,495	48,782	75,072	84,214
Fixed Assets	3,750	2,500	1,250	-	-	3,734	5,196	4,164
Number Shares Allotted	-	1	-	-	-	-	-	-
Shareholder Funds	1,366	329	-	-	-	-	-	-
Tangible Fixed Assets	3,750	2,500	-	-	-	-	-	-

The date for Hologram Software Limited confirmation statement filing is 2024-03-18. The most current confirmation statement was sent on 2023-03-04. The date for the next accounts filing is 30 November 2023. Latest accounts filing was submitted for the time up to 31 January 2022.

2 persons of significant control are listed in the official register, namely: Erol O. that has over 3/4 of shares. Deniz H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 1st, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 1st, November 2023 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 63-65 Camden High Street London NW1 7JL England on 3rd August 2023 to 5 Cheapside North Circular Road London N13 5ED filed on: 3rd, August 2023 \| address	Free Download (1 page)
AP03	On 1st August 2023, company appointed a new person to the position of a secretary filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd August 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st March 2023 filed on: 5th, March 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 1st March 2023 filed on: 5th, March 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 4th March 2023 filed on: 5th, March 2023 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Sheraton House Sheraton House Cambridge CB3 0AX England on 5th March 2023 to 63-65 Camden High Street London NW1 7JL filed on: 5th, March 2023 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, January 2023 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2022 filed on: 25th, January 2023 \| accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, January 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 24th August 2022 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, January 2022 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2021 filed on: 8th, January 2022 \| accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, January 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 24th August 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 24th, February 2021 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 4 Union Lane Cambridge Cambridgeshire CB4 1QB England on 1st February 2021 to Sheraton House Sheraton House Cambridge CB3 0AX filed on: 1st, February 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 24th August 2020 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th August 2019 filed on: 25th, September 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 51 River Lane Cambridge CB5 8HP England on 30th January 2019 to 4 Union Lane Cambridge Cambridgeshire CB4 1QB filed on: 30th, January 2019 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2018 filed on: 1st, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 24th August 2018 filed on: 24th, August 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 23rd August 2018 filed on: 23rd, August 2018 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 30th January 2018 filed on: 10th, March 2018 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, January 2018 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2017 filed on: 22nd, January 2018 \| accounts	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2018 \| gazette	Free Download (1 page)
TM02	Secretary's appointment terminated on 3rd October 2017 filed on: 3rd, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd October 2017 filed on: 3rd, October 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 8 the Fairway London N13 5NF England on 27th August 2017 to 51 River Lane Cambridge CB5 8HP filed on: 27th, August 2017 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 29th March 2017 filed on: 27th, August 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 28th February 2017 director's details were changed filed on: 29th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 30th January 2017 filed on: 28th, February 2017 \| confirmation statement	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, January 2017 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 13th, January 2017 \| accounts	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, December 2016 \| gazette	Free Download (1 page)
AP01	New director was appointed on 21st September 2016 filed on: 21st, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2016 filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th February 2016: 1.00 GBP capital
NEWINC	Incorporation filed on: 14th, January 2015 \| incorporation	Free Download (25 pages)

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