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GRAFANA LABS LTD.

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

This company is commonly known as Grafana Labs Ltd.. The company was founded 6 years ago and was given the registration number 10856224. The firm's registered office is in LONDON. You can find them at St James House, 13 Kensington Square, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GRAFANA LABS LTD.
Company Number:10856224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:St James House, 13 Kensington Square, London, United Kingdom, W8 5HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary31 July 2019Active
1, Chapel Street, Warwick, United Kingdom, CV34 4HL

Director31 January 2022Active
1, Chapel Street, Warwick, United Kingdom, CV34 4HL

Director31 January 2022Active
29, Broadway, 30th Floor, New York, United States, 10001

Director05 November 2020Active
24, Old Queen Street, London, United Kingdom, SW1H 9HP

Director05 April 2018Active
1, Chapel Street, Warwick, United Kingdom, CV34 4HL

Director07 July 2017Active

People with Significant Control

Raintank Inc
Notified on:05 April 2018
Status:Active
Country of residence:United States
Address:29, Broadway, New York, United States, 10001
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Richard Wilkie
Notified on:07 July 2017
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:United Kingdom
Address:65, Prince George Road, London, United Kingdom, N16 8DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David Kaltschmidt
Notified on:07 July 2017
Status:Active
Date of birth:December 1980
Nationality:German
Country of residence:Germany
Address:6, Buchholzer Str., 10437 Berlin, Germany,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Address

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

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2023-10-30Accounts

Accounts with accounts type small.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-06-05Officers

Termination director company with name termination date.

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2023-02-21Officers

Change corporate secretary company with change date.

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2023-02-15Officers

Change person director company with change date.

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2023-02-15Officers

Change person director company with change date.

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2023-01-23Address

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

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2022-10-26Accounts

Accounts with accounts type small.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-08-04Officers

Change person director company with change date.

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2022-03-16Accounts

Accounts with accounts type small.

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2022-01-31Officers

Appoint person director company with name date.

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2022-01-31Officers

Appoint person director company with name date.

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2022-01-31Officers

Termination director company with name termination date.

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2022-01-31Officers

Termination director company with name termination date.

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2021-12-22Accounts

Change account reference date company previous shortened.

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2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Officers

Change person director company with change date.

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2020-12-04Address

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

Download
2020-12-03Accounts

Accounts with accounts type micro entity.

Download
2020-11-24Officers

Change corporate secretary company with change date.

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2020-11-18Officers

Appoint person director company with name date.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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