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GRAFEA LIMITED

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

This company is commonly known as Grafea Limited. The company was founded 11 years ago and was given the registration number 08311742. The firm's registered office is in DUKINFIELD. You can find them at Compo Works, Crescent Road, Dukinfield, Tameside. This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.

Company Information

Name:GRAFEA LIMITED
Company Number:08311742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Office Address & Contact

Registered Address:Compo Works, Crescent Road, Dukinfield, Tameside, England, SK16 4HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Ainsdale Street, Manchester, United Kingdom, M12 5DQ

Director28 November 2012Active
22, Ainsdale Street, Manchester, United Kingdom, M12 5DQ

Director28 November 2012Active

People with Significant Control

Mr Ioannis Kioupouroglou
Notified on:28 November 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Compo Works, Crescent Road, Dukinfield, England, SK16 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Charis Kioupouroglou
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:Greek
Country of residence:United Kingdom
Address:26, Ainsdale Street, Manchester, United Kingdom, M12 5DQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-06-06Mortgage

Mortgage satisfy charge full.

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2017-06-06Mortgage

Mortgage satisfy charge full.

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2017-06-06Mortgage

Mortgage charge whole release with charge number.

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2017-02-20Accounts

Accounts with accounts type total exemption full.

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2016-12-11Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-01-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Address

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

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2015-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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