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Graphex Mining Uk No1 Limited, EC2R 8AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRAPHEX MINING UK NO1 LIMITED

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

This company is commonly known as Graphex Mining Uk No1 Limited. The company was founded 8 years ago and was given the registration number 10089158. The firm's registered office is in LONDON. You can find them at C/o Stikeman Elliott (london) Llp Dauntsey House, 4b Frederick's Place, London, . This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:GRAPHEX MINING UK NO1 LIMITED
Company Number:10089158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address:C/o Stikeman Elliott (london) Llp Dauntsey House, 4b Frederick's Place, London, United Kingdom, EC2R 8AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Stikeman Elliott (London) Llp, Dauntsey House, 4b Frederick's Place, London, United Kingdom, EC2R 8AB

Director29 March 2016Active
1, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England, KT2 6PT

Director09 November 2017Active
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director10 April 2023Active
C/O Stikeman Elliott (London) Llp, Dauntsey House, 4b Frederick's Place, London, United Kingdom, EC2R 8AB

Director29 March 2016Active

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

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type micro entity.

Download
2024-02-21Officers

Termination director company with name termination date.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Officers

Appoint person director company with name date.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Accounts

Accounts with accounts type micro entity.

Download
2022-04-06Accounts

Accounts with accounts type micro entity.

Download
2021-12-17Change of name

Certificate change of name company.

Download
2021-11-30Confirmation statement

Confirmation statement with updates.

Download
2021-05-24Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Address

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

Download
2021-05-05Accounts

Accounts with accounts type micro entity.

Download
2020-07-15Accounts

Accounts with accounts type micro entity.

Download
2020-07-15Confirmation statement

Confirmation statement.

Download
2019-03-28Confirmation statement

Confirmation statement with updates.

Download
2019-03-27Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-13Incorporation

Memorandum articles.

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2018-11-13Resolution

Resolution.

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2018-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-24Officers

Appoint person director company with name date.

Download
2018-10-24Officers

Termination director company with name termination date.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Accounts

Accounts with accounts type micro entity.

Download
2017-12-08Accounts

Change account reference date company previous extended.

Download

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