Goggletech Limited

General information

Name:

Goggletech Ltd

Office Address:

191-193 High Street Hampton Hill TW12 1NL Hampton

Number: 05503885

Incorporation date: 2005-07-08

Dissolution date: 2022-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in 191-193 High Street, Hampton TW12 1NL Goggletech Limited was categorised as a Private Limited Company registered under the 05503885 Companies House Reg No. This firm had been started 19 years ago before was dissolved on 2022-03-08.

Hiromi G. and Lee G. were registered as the company's directors and were managing the company from 2006 to 2022.

Executives who had control over the firm were as follows: Lee G. had substantial control or influence over the company owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Hiromi G. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Hiromi G.

Role: Director

Appointed: 21 September 2006

Latest update: 5 April 2024

Hiromi G.

Role: Secretary

Appointed: 21 September 2006

Latest update: 5 April 2024

Lee G.

Role: Director

Appointed: 08 July 2005

Latest update: 5 April 2024

People with significant control

Lee G.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Hiromi G.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 22 July 2021
Confirmation statement last made up date 08 July 2020
Annual Accounts 3 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 3 July 2014
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 10 July 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 29 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2021/03/31 (AA)
filed on: 16th, July 2021
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

8 Park Road

Post code:

TW12 1HB

City / Town:

Hampton Hill

HQ address,
2014

Address:

8 Park Road

Post code:

TW12 1HB

City / Town:

Hampton Hill

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
16
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