UKBizDB.co.uk

FIRST GRAPHENE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Graphene (uk) Limited. The company was founded 5 years ago and was given the registration number 11397771. The firm's registered office is in SEDGEFIELD. You can find them at Netpark Plexus, Thomas Wright Way, Sedgefield, County Durham. This company's SIC code is 24410 - Precious metals production.

Company Information

Name:FIRST GRAPHENE (UK) LIMITED
Company Number:11397771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24410 - Precious metals production
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Netpark Plexus, Thomas Wright Way, Sedgefield, County Durham, TS21 3FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Netpark Plexus, Thomas Wright Way, Sedgefield, England, TS21 3FD

Director11 January 2021Active
Netpark Plexus, Thomas Wright Way, Sedgefield, England, TS21 3FD

Director05 June 2018Active
Netpark Plexus, Thomas Wright Way, Sedgefield, England, TS21 3FD

Director22 March 2021Active
Netpark Plexus, Thomas Wright Way, Sedgefield, England, TS21 3FD

Director05 June 2018Active
Netpark Plexus, Thomas Wright Way, Sedgefield, England, TS21 3FD

Director05 June 2018Active

People with Significant Control

First Graphene Ltd
Notified on:05 June 2018
Status:Active
Country of residence:Australia
Address:First Graphene, 1 Sepia Cl, Henderson, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2024-03-20Officers

Termination director company with name termination date.

Download
2023-11-28Persons with significant control

Notification of a person with significant control.

Download
2023-11-28Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type total exemption full.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Officers

Appoint person director company with name date.

Download
2021-12-13Officers

Appoint person director company with name date.

Download
2021-12-13Officers

Termination director company with name termination date.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

Download
2020-12-14Officers

Termination director company with name termination date.

Download
2020-12-14Accounts

Accounts with accounts type total exemption full.

Download
2020-09-30Officers

Change person director company with change date.

Download
2020-09-30Officers

Change person director company with change date.

Download
2020-09-30Officers

Change person director company with change date.

Download
2020-07-10Confirmation statement

Confirmation statement with updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-14Address

Change registered office address company with date old address new address.

Download
2018-06-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.