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Holonet Projection Ltd
Holonet Projection Ltd is an active company incorporated on 20 April 2016 with the registered office located in London, Greater London. Holonet Projection Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10135301
Private limited company
Age
9 years
Incorporated
20 April 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 April 2025
(4 months ago)
Next confirmation dated
19 April 2026
Due by
3 May 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Holonet Projection Ltd
Contact
Address
Zeeta House
200 Upper Richmond Road
Putney
London
SW15 2SH
United Kingdom
Address changed on
16 Nov 2021
(3 years ago)
Previous address was
13 Princeton Court 53-55 Felsham Road London SW15 1AZ United Kingdom
Companies in SW15 2SH
Telephone
Unreported
Email
Unreported
Website
Hologramica.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Richard Paul Wood
Director • British • Lives in England • Born in May 1964
Elisabeth Dorothy Berry
Director • British • Lives in UK • Born in Jan 1965
Hologramica Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Invisible Solution Limited
Elisabeth Dorothy Berry is a mutual person.
Active
Hologramica Ltd
Elisabeth Dorothy Berry is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£60.58K
Increased by £34.39K (+131%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£105.57K
Increased by £14.2K (+16%)
Total Liabilities
-£35K
Increased by £9.2K (+36%)
Net Assets
£70.57K
Increased by £4.99K (+8%)
Debt Ratio (%)
33%
Increased by 4.92% (+17%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Days Ago on 3 Sep 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Amended Full Accounts Submitted
1 Year 2 Months Ago on 23 Jun 2024
Elisabeth Dorothy Berry (PSC) Resigned
1 Year 3 Months Ago on 15 May 2024
Hologramica Ltd (PSC) Appointed
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 23 Jun 2024
Cessation of Elisabeth Dorothy Berry as a person with significant control on 15 May 2024
Submitted on 20 May 2024
Notification of Hologramica Ltd as a person with significant control on 15 May 2024
Submitted on 20 May 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 26 Apr 2024
Memorandum and Articles of Association
Submitted on 3 Apr 2024
Resolutions
Submitted on 3 Apr 2024
Change of share class name or designation
Submitted on 2 Apr 2024
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Repayment History
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