UKBizDB.co.uk

GRAPHENE BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Graphene Business Solutions Limited. The company was founded 9 years ago and was given the registration number 09303035. The firm's registered office is in DARLINGTON. You can find them at 1 Paradise Way, , Darlington, . This company's SIC code is 70221 - Financial management.

Company Information

Name:GRAPHENE BUSINESS SOLUTIONS LIMITED
Company Number:09303035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Paradise Way, Darlington, England, DL2 2GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Highclove Lane, Boothstown, United Kingdom, M28 1GZ

Director10 November 2014Active
16, Fairfield Green, Whitley Bay, England, NE25 9SG

Director30 May 2019Active
1, Paradise Way, Darlington, England, DL2 2GD

Director10 November 2014Active

People with Significant Control

Yvonne Dargavel
Notified on:30 May 2019
Status:Active
Country of residence:United Kingdom
Address:16, Fairfield Green, Whitley Bay, United Kingdom, NE25 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Steven Riley
Notified on:10 November 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:54, Highclove Lane, Boothstown, United Kingdom, M28 1GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Victoria Mcguire
Notified on:10 November 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:1, Paradise Way, Darlington, England, DL2 2GD
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type micro entity.

Download
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-28Officers

Termination director company with name termination date.

Download
2022-09-22Confirmation statement

Confirmation statement with updates.

Download
2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-08-25Officers

Termination director company with name termination date.

Download
2022-08-25Persons with significant control

Cessation of a person with significant control.

Download
2021-12-09Confirmation statement

Confirmation statement with updates.

Download
2021-12-09Capital

Capital name of class of shares.

Download
2021-08-27Accounts

Accounts with accounts type micro entity.

Download
2021-04-29Persons with significant control

Change to a person with significant control.

Download
2021-03-10Accounts

Accounts with accounts type micro entity.

Download
2021-01-29Gazette

Gazette filings brought up to date.

Download
2021-01-28Confirmation statement

Confirmation statement with updates.

Download
2021-01-26Capital

Capital allotment shares.

Download
2021-01-26Officers

Change person director company with change date.

Download
2021-01-26Gazette

Gazette notice compulsory.

Download
2020-03-19Address

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

Download
2019-11-26Address

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

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

Download
2019-11-25Persons with significant control

Notification of a person with significant control.

Download
2019-10-14Officers

Change person director company with change date.

Download
2019-08-31Accounts

Accounts with accounts type micro entity.

Download
2019-05-30Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.