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GRAPH DIGITAL LTD

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

This company is commonly known as Graph Digital Ltd. The company was founded 15 years ago and was given the registration number 06766964. The firm's registered office is in LONDON. You can find them at Flat 1; 226, Upper Richmond Road, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:GRAPH DIGITAL LTD
Company Number:06766964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Flat 1; 226, Upper Richmond Road, London, SW15 6TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1;, 226, Upper Richmond Road, London, United Kingdom, SW15 6TG

Director15 October 2010Active
36 Bowershott, Letchworth, SG6 2EU

Secretary01 January 2009Active
7, Hillbrow, Letchworth Garden City, United Kingdom, SG6 3RA

Director05 December 2008Active

People with Significant Control

Mrs Daria Finch
Notified on:01 January 2018
Status:Active
Date of birth:March 1983
Nationality:British
Address:Flat 1;, 226, London, SW15 6TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stefan Finch
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:1, Flat 1, London, United Kingdom, SW15 6TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-12-19Persons with significant control

Change to a person with significant control.

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2023-12-19Persons with significant control

Change to a person with significant control.

Download
2023-01-10Confirmation statement

Confirmation statement with updates.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-12-22Persons with significant control

Notification of a person with significant control.

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2022-12-22Persons with significant control

Change to a person with significant control.

Download
2021-12-24Accounts

Accounts with accounts type micro entity.

Download
2021-12-17Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-12-19Address

Change sail address company with old address new address.

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2016-12-16Officers

Termination secretary company with name termination date.

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2016-12-16Address

Move registers to registered office company with new address.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-11-25Officers

Termination director company with name termination date.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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