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Hologen Limited

Hologen Limited is an active company incorporated on 16 February 2023 with the registered office located in London, Greater London. Hologen Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14666561
Private limited company
Age
2 years 8 months
Incorporated 16 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 16 Feb28 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Address
86-87 Campden Street
London
W8 7EN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in Guernsey • Born in Mar 1969
Director • British • Lives in England • Born in Oct 1974
Director • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Certonymics Limited
Krishnan Narayanan is a mutual person.
Active
Remnesys Limited
Krishnan Narayanan is a mutual person.
Active
Verivirtual Limited
Krishnan Narayanan is a mutual person.
Active
Island Research LLP
Christopher John Goddard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
-£540
Net Assets
-£539
Debt Ratio (%)
54000%
Latest Activity
Mr Christopher John Goddard Appointed
4 Months Ago on 11 Jun 2025
Parashkev Nachev Resigned
4 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mr Andrew Michael Henton Appointed
8 Months Ago on 26 Feb 2025
Krishnan Narayanan Resigned
8 Months Ago on 26 Feb 2025
Hologen Limited (PSC) Appointed
8 Months Ago on 24 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Micro Accounts Submitted
11 Months Ago on 8 Nov 2024
Sw7 Services (Uk) Limited (PSC) Resigned
1 Year 8 Months Ago on 24 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Appointment of Mr Christopher John Goddard as a director on 11 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Parashkev Nachev as a director on 11 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 17 Mar 2025
Notification of Hologen Limited as a person with significant control on 24 February 2025
Submitted on 11 Mar 2025
Cessation of Sw7 Services (Uk) Limited as a person with significant control on 24 February 2024
Submitted on 5 Mar 2025
Appointment of Mr Andrew Michael Henton as a director on 26 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Krishnan Narayanan as a director on 26 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 8 Nov 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Repayment History
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