GRAPHENE HOMES LTD

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

This company is commonly known as Graphene Homes Ltd. The company was founded 4 years ago and was given the registration number 12410168. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	GRAPHENE HOMES LTD
Company Number	:	12410168
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 January 2020
End of financial year	:	31 January 2024
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Secretary	17 January 2020	Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	17 January 2020	Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ	Director	17 January 2020	Active
71-75, Shelton Street, London, England, WC2H 9JQ	Director	01 December 2020	Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ	Corporate Secretary	07 December 2020	Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	17 January 2020	Active

People with Significant Control

Mr Alexander Gregory Moore
Notified on	:	05 October 2020
Status	:	Active
Date of birth	:	January 1981
Nationality	:	British
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Scott Ayliffe
Notified on	:	17 January 2020
Status	:	Active
Date of birth	:	April 1974
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Nathan Healey
Notified on	:	17 January 2020
Status	:	Active
Date of birth	:	November 1975
Nationality	:	British
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
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 (6 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

Date	Category	Description
2024-03-18	Officers	Termination secretary company with name termination date.	Download
2024-02-08	Accounts	Accounts with accounts type dormant.	Download
2023-10-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-10	Accounts	Accounts with accounts type dormant.	Download
2022-10-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-20	Accounts	Accounts with accounts type dormant.	Download
2021-12-09	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-05	Accounts	Accounts with accounts type dormant.	Download
2020-12-17	Officers	Appoint person director company with name date.	Download
2020-12-08	Officers	Appoint corporate secretary company with name date.	Download
2020-10-07	Confirmation statement	Confirmation statement with updates.	Download
2020-10-07	Officers	Change person director company with change date.	Download
2020-10-06	Persons with significant control	Notification of a person with significant control.	Download
2020-10-06	Persons with significant control	Notification of a person with significant control.	Download
2020-10-02	Officers	Termination director company with name termination date.	Download
2020-01-17	Incorporation	Incorporation company.	Download