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GRAFFINS SERVICES LIMITED

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

This company is commonly known as Graffins Services Limited. The company was founded 8 years ago and was given the registration number 09946763. The firm's registered office is in RICHMOND UPON THAMES. You can find them at Suite 129, 30 Red Line Street, Richmond Upon Thames, Middlesex. This company's SIC code is 80100 - Private security activities.

Company Information

Name:GRAFFINS SERVICES LIMITED
Company Number:09946763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Suite 129, 30 Red Line Street, Richmond Upon Thames, Middlesex, England, TW9 1RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 129, 30 Red Line Street, Richmond Upon Thames, England, TW9 1RB

Director12 January 2016Active
Suite 129, 30 Red Line Street, Richmond Upon Thames, England, TW9 1RB

Director13 October 2021Active

People with Significant Control

Mr Syed Atif Hussain Shah
Notified on:10 May 2022
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:Office 527, 5th Floor, The Atrium, Uxbridge, United Kingdom, UB8 1EX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Syed Atif Hussain Shah
Notified on:25 October 2016
Status:Active
Date of birth:June 1981
Nationality:Pakistani
Country of residence:United Kingdom
Address:Office 527, 5th Floor, The Atrium, Uxbridge, United Kingdom, UB8 1EX
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Address

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

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2024-02-15Address

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

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-02-15Address

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

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2023-02-15Address

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

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-03Persons with significant control

Change to a person with significant control.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-05-10Officers

Termination director company with name termination date.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-10-13Officers

Appoint person director company with name date.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-13Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-03-18Capital

Capital allotment shares.

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2019-03-15Capital

Capital allotment shares.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-06-09Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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