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GRAFFHAM GLOBAL LTD

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

This company is commonly known as Graffham Global Ltd. The company was founded 8 years ago and was given the registration number 09749064. The firm's registered office is in HARLOW. You can find them at Mulberry Cottage, Matching Green, Harlow, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GRAFFHAM GLOBAL LTD
Company Number:09749064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Mulberry Cottage, Matching Green, Harlow, Essex, United Kingdom, CM17 0PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mulberry Cottage, Matching Green, Harlow, United Kingdom, CM17 0PS

Secretary26 August 2015Active
Mulberry Cottage, Matching Green, Harlow, United Kingdom, CM17 0PS

Director26 August 2015Active
Mulberry Cottage, Matching Green, Harlow, United Kingdom, CM17 0PS

Director26 August 2015Active

People with Significant Control

Mrs Louise Douglas
Notified on:26 August 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Mulberry Cottage, Matching Green, Harlow, United Kingdom, CM17 0PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Douglas
Notified on:24 August 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Mulberry Cottage, Matching Green, Harlow, United Kingdom, CM17 0PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-05-24Accounts

Accounts with accounts type dormant.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type dormant.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type dormant.

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2019-05-21Accounts

Accounts with accounts type dormant.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type dormant.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-05-12Accounts

Accounts with accounts type dormant.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2015-08-26Incorporation

Incorporation company.

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