UKBizDB.co.uk

GRAFIX SHACK ONLINE LTD

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

This company is commonly known as Grafix Shack Online Ltd. The company was founded 5 years ago and was given the registration number 11507629. The firm's registered office is in BLACKBURN. You can find them at Suite 25 Blackburn Enterprise Centre, Furthergate, Blackburn, Lancashire. This company's SIC code is 18121 - Manufacture of printed labels.

Company Information

Name:GRAFIX SHACK ONLINE LTD
Company Number:11507629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18121 - Manufacture of printed labels
  • 18129 - Printing n.e.c.
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Suite 25 Blackburn Enterprise Centre, Furthergate, Blackburn, Lancashire, England, BB1 3HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 22, Blackburn Enterprise Centre, Furthergate, Blackburn, United Kingdom, BB1 3HQ

Director12 May 2019Active
9, Kingsmead, Blackburn, United Kingdom, BB1 2BP

Director08 August 2018Active

People with Significant Control

Mr Raheel Imtiaz
Notified on:12 May 2019
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:Suite 22, Blackburn Enterprise Centre, Blackburn, United Kingdom, BB1 3HQ
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 trust
  • Significant influence or control as firm
Mr Hasnain Imtiaz
Notified on:08 August 2018
Status:Active
Date of birth:June 1998
Nationality:British
Country of residence:United Kingdom
Address:9, Kingsmead, Blackburn, United Kingdom, BB1 2BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type micro entity.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Change account reference date company previous shortened.

Download
2022-09-04Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-09-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-04Address

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

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-07Accounts

Accounts with accounts type micro entity.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Address

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

Download
2019-08-22Persons with significant control

Cessation of a person with significant control.

Download
2019-08-22Persons with significant control

Notification of a person with significant control.

Download
2019-08-22Officers

Termination director company with name termination date.

Download
2019-08-22Officers

Appoint person director company with name date.

Download
2018-08-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.