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GRAPHIC EVOLUTION LTD

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

This company is commonly known as Graphic Evolution Ltd. The company was founded 8 years ago and was given the registration number 09743002. The firm's registered office is in RIPON. You can find them at 9 College Business Park, Kearsley Road, Ripon, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:GRAPHIC EVOLUTION LTD
Company Number:09743002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:9 College Business Park, Kearsley Road, Ripon, England, HG4 2RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Fold, Glasshouses, Harrogate, England, HG3 5QQ

Director07 July 2023Active
9 College Business Park, Kearsley Road, Ripon, England, HG4 2RN

Director21 August 2015Active

People with Significant Control

Mr Andrew Royal Ratcliffe
Notified on:02 August 2023
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:High Fold, Glasshouses, Harrogate, England, HG3 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs. Elisabeth Ann Ratcliffe
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:High Fold, Glasshouses, Harrogate, England, HG3 5QQ
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-09-27Persons with significant control

Notification of a person with significant control.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-09-21Officers

Appoint person director company with name date.

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2023-09-19Capital

Capital allotment shares.

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2023-08-14Accounts

Change account reference date company previous shortened.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2022-12-02Change of name

Certificate change of name company.

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2022-12-01Address

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

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type dormant.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type dormant.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type dormant.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type dormant.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-11-01Accounts

Accounts with accounts type dormant.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2015-08-21Incorporation

Incorporation company.

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