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.
Name | : | GRAPHENE BUSINESS SOLUTIONS LIMITED |
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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 | : |
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Registered Address | : | 1 Paradise Way, Darlington, England, DL2 2GD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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54, Highclove Lane, Boothstown, United Kingdom, M28 1GZ | Director | 10 November 2014 | Active |
16, Fairfield Green, Whitley Bay, England, NE25 9SG | Director | 30 May 2019 | Active |
1, Paradise Way, Darlington, England, DL2 2GD | Director | 10 November 2014 | Active |
Yvonne Dargavel | ||
Notified on | : | 30 May 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 16, Fairfield Green, Whitley Bay, United Kingdom, NE25 9SG |
Nature of control | : |
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Mr David Steven Riley | ||
Notified on | : | 10 November 2016 |
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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 | : |
|
Ms Victoria Mcguire | ||
Notified on | : | 10 November 2016 |
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Status | : | Active |
Date of birth | : | January 1985 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Paradise Way, Darlington, England, DL2 2GD |
Nature of control | : |
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Date | Category | Description | |
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2024-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-28 | Officers | Termination director company with name termination date. | Download |
2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-25 | Officers | Termination director company with name termination date. | Download |
2022-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-09 | Capital | Capital name of class of shares. | Download |
2021-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-29 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-29 | Gazette | Gazette filings brought up to date. | Download |
2021-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-26 | Capital | Capital allotment shares. | Download |
2021-01-26 | Officers | Change person director company with change date. | Download |
2021-01-26 | Gazette | Gazette notice compulsory. | Download |
2020-03-19 | Address | Change registered office address company with date old address new address. | Download |
2019-11-26 | Address | Change registered office address company with date old address new address. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-14 | Officers | Change person director company with change date. | Download |
2019-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-30 | Officers | Appoint person director company with name date. | Download |
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