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GRAHAM MATTER LTD

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

This company is commonly known as Graham Matter Ltd. The company was founded 9 years ago and was given the registration number 09118497. The firm's registered office is in IBSTOCK. You can find them at 6 Baker Grove, , Ibstock, Leicestershire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GRAHAM MATTER LTD
Company Number:09118497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2014
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:6 Baker Grove, Ibstock, Leicestershire, United Kingdom, LE67 6DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Baker Grove, Ibstock, United Kingdom, LE67 6DB

Director07 July 2014Active
6, Baker Grove, Ibstock, United Kingdom, LE67 6DB

Director22 February 2017Active

People with Significant Control

Mrs Maria Graham
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:6, Baker Grove, Ibstock, United Kingdom, LE67 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Graham
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:6, Baker Grove, Ibstock, United Kingdom, LE67 6DB
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 (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
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-26Dissolution

Dissolution application strike off company.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-06-13Persons with significant control

Change to a person with significant control.

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2019-06-13Persons with significant control

Change to a person with significant control.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-03-29Resolution

Resolution.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-02-22Officers

Appoint person director company with name date.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-01-04Address

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

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-11-03Address

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

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Incorporation

Incorporation company.

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