GRAFEYE LIMITED

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

This company is commonly known as Grafeye Limited. The company was founded 7 years ago and was given the registration number 10611208. The firm's registered office is in WITNEY. You can find them at Hexagon House Avenue Four, Station Lane, Witney, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name	:	GRAFEYE LIMITED
Company Number	:	10611208
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 February 2017
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	22290 - Manufacture of other plastic products 28960 - Manufacture of plastics and rubber machinery 74100 - specialised design activities

Office Address & Contact

Registered Address	:	Hexagon House Avenue Four, Station Lane, Witney, United Kingdom, OX28 4BN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Iceoxford, Avenue Four, Witney, England, OX28 4BN	Secretary	15 March 2021	Active
Iceoxford, Avenue Four, Witney, England, OX28 4BN	Director	09 February 2017	Active
Iceoxford, Avenue Four, Witney, England, OX28 4BN	Secretary	24 October 2017	Active
Iceoxford, Avenue Four, Witney, England, OX28 4BN	Director	09 February 2017	Active
Hexagon House, Avenue Four, Station Lane, Witney, United Kingdom, OX28 4BN	Director	09 February 2017	Active
Hexagon House, Avenue Four, Station Lane, Witney, United Kingdom, OX28 4BN	Director	09 February 2017	Active

People with Significant Control

Ice Oxford Limited
Notified on	:	15 March 2021
Status	:	Active
Country of residence	:	England
Address	:	Hexagon House, Avenue Four, Witney, England, OX28 4BN
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gergo Graf
Notified on	:	09 February 2017
Status	:	Active
Date of birth	:	January 1985
Nationality	:	Hungarian
Country of residence	:	England
Address	:	Iceoxford, Avenue Four, Witney, England, OX28 4BN
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm

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

Date	Category	Description
2024-02-09	Confirmation statement	Confirmation statement with updates.	Download
2023-12-21	Accounts	Accounts with accounts type total exemption full.	Download
2023-02-08	Confirmation statement	Confirmation statement with updates.	Download
2022-12-23	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-08	Confirmation statement	Confirmation statement with updates.	Download
2021-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-26	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-26	Accounts	Change account reference date company previous shortened.	Download
2021-03-25	Officers	Termination director company with name termination date.	Download
2021-03-25	Officers	Appoint person secretary company with name date.	Download
2021-03-25	Officers	Termination secretary company with name termination date.	Download
2021-03-23	Persons with significant control	Notification of a person with significant control.	Download
2021-03-23	Persons with significant control	Cessation of a person with significant control.	Download
2021-03-02	Address	Change registered office address company with date old address new address.	Download
2021-02-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-10	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-21	Accounts	Accounts with accounts type micro entity.	Download
2019-02-12	Confirmation statement	Confirmation statement with updates.	Download
2018-06-07	Accounts	Accounts with accounts type micro entity.	Download
2018-02-23	Confirmation statement	Confirmation statement with no updates.	Download
2017-11-23	Officers	Termination director company with name termination date.	Download
2017-11-23	Officers	Termination director company with name termination date.	Download
2017-11-03	Resolution	Resolution.	Download
2017-10-25	Officers	Appoint person secretary company with name date.	Download
2017-09-25	Accounts	Change account reference date company current extended.	Download