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Holodeck Ai Ltd

Holodeck Ai Ltd is an active company incorporated on 29 April 2010 with the registered office located in Windsor, Berkshire. Holodeck Ai Ltd was registered 15 years ago.
Status
Active
Active since 9 years ago
Company No
07238593
Private limited company
Age
15 years
Incorporated 29 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
35 Ruddlesway
Windsor
Berkshire
SL4 5SF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1961
Wellstone Management Ltd
PSC
Shareholders, PSCs & Group Structure
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Mr Darbara Singh Dhanoa is a mutual person.
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Mr Darbara Singh Dhanoa is a mutual person.
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Wellstone Management Ltd
Mr Darbara Singh Dhanoa is a mutual person.
Active
Terrestrial Developments Ltd
Mr Darbara Singh Dhanoa is a mutual person.
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Riva Management Ltd
Mr Darbara Singh Dhanoa is a mutual person.
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Mr Darbara Singh Dhanoa is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
-£777.5K
Same as previous period
Net Assets
-£777.4K
Same as previous period
Debt Ratio (%)
777500%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Mr Darbara Singh Dhanoa Details Changed
3 Years Ago on 20 May 2022
Darbara Singh Dhanoa (PSC) Resigned
4 Years Ago on 1 May 2021
Wellstone Management Ltd (PSC) Appointed
4 Years Ago on 1 May 2021
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 17 May 2025
Certificate of change of name
Submitted on 16 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 8 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 2 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Notification of Wellstone Management Ltd as a person with significant control on 1 May 2021
Submitted on 1 Jun 2022
Cessation of Darbara Singh Dhanoa as a person with significant control on 1 May 2021
Submitted on 1 Jun 2022
Confirmation statement made on 29 April 2022 with updates
Submitted on 1 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year