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GRAFFEG LIMITED

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

This company is commonly known as Graffeg Limited. The company was founded 21 years ago and was given the registration number 04633042. The firm's registered office is in CARDIFF. You can find them at 15 Neptune Court, Vanguard Way, Cardiff, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:GRAFFEG LIMITED
Company Number:04633042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:15 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Neptune Court,, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ

Secretary20 October 2016Active
2 Merevale, Dinas Powys, Cardiff, CF64 4HS

Director10 January 2003Active
15, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ

Director01 January 2015Active
2 Merevale, Dinas Powis, CF64 4HS

Secretary10 January 2003Active
2 Bronant, Church Road, Pentyrch, Cardiff, CF15 9QG

Director10 January 2003Active
3 Station Road, Penarth, CF64 3EP

Director01 May 2004Active
11-19, Torres De Colon, Madrid, 28046

Director01 May 2004Active

People with Significant Control

Mr Peter Emrys Gill
Notified on:30 September 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:Wales
Address:15 Neptune Court, Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-01-21Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-10-22Officers

Appoint person secretary company with name date.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-18Address

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

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2015-07-31Officers

Termination secretary company with name termination date.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Officers

Appoint person director company with name date.

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