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GRAPHENE STAR LTD

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

This company is commonly known as Graphene Star Ltd. The company was founded 7 years ago and was given the registration number 10833951. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Netpark Incubator Thomas Wright Way, Sedgefield, Stockton-on-tees, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GRAPHENE STAR LTD
Company Number:10833951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Netpark Incubator Thomas Wright Way, Sedgefield, Stockton-on-tees, England, TS21 3FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 61, Star & Garter House, Richmond Hill, United Kingdom, TW10 6BF

Director01 September 2022Active
10, Brackendale, London, England, N21 3DG

Director06 August 2019Active
5 North Court, Clevedon Road, London, United Kingdom, TW1 2HS

Director01 March 2023Active
5 North Court, Clevedon Road, London, United Kingdom, TW1 2HS

Director23 June 2017Active
Netpark Incubator, Thomas Wright Way, Sedgefield, Stockton-On-Tees, England, TS21 3FD

Director15 February 2019Active
Helix Fiduciary Ag, Schanzeneggstrasse 3, 8002, Zurich, Switzerland,

Director06 August 2019Active
5 North Court, Clevedon Road, London, United Kingdom, TW1 2HS

Director02 November 2020Active

People with Significant Control

Mrs Marina Yevgenyevna Starkova
Notified on:23 June 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Netpark Incubator, Thomas Wright Way, Stockton-On-Tees, England, TS21 3FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Marina Yevgenyevna Starkova
Notified on:23 June 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:5 North Court, Clevedon Road, London, United Kingdom, TW1 2HS
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
2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-11-01Officers

Change person director company with change date.

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2023-10-19Capital

Capital allotment shares.

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2023-04-13Capital

Capital allotment shares.

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2023-03-09Officers

Termination director company with name termination date.

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2023-03-08Officers

Appoint person director company with name date.

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2023-02-23Confirmation statement

Confirmation statement with updates.

Download
2023-01-26Persons with significant control

Change to a person with significant control.

Download
2023-01-26Officers

Change person director company with change date.

Download
2023-01-19Capital

Capital allotment shares.

Download
2023-01-18Accounts

Accounts with accounts type total exemption full.

Download
2022-09-28Confirmation statement

Confirmation statement with updates.

Download
2022-09-02Officers

Appoint person director company with name date.

Download
2022-08-19Capital

Capital allotment shares.

Download
2022-08-19Capital

Capital allotment shares.

Download
2022-08-19Capital

Capital allotment shares.

Download
2022-07-07Capital

Capital allotment shares.

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2022-06-15Capital

Capital allotment shares.

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2022-04-11Incorporation

Memorandum articles.

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2022-04-11Resolution

Resolution.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2022-02-22Capital

Second filing capital allotment shares.

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2021-09-15Capital

Capital allotment shares.

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2021-09-14Persons with significant control

Change to a person with significant control.

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