This company is commonly known as Graphicall Limited. The company was founded 24 years ago and was given the registration number 03858620. The firm's registered office is in LONDON. You can find them at Jmh House, 481 Green Lanes, London, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | GRAPHICALL LIMITED |
|---|---|---|
| Company Number | : | 03858620 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 1999 |
| End of financial year | : | 31 October 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jmh House, 481 Green Lanes, London, England, N13 4BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Jmh House, 481 Green Lanes, London, England, N13 4BS | Secretary | 13 December 1999 | Active |
| Jmh House, 481 Green Lanes, London, England, N13 4BS | Director | 03 April 2017 | Active |
| Jmh House, 481 Green Lanes, London, England, N13 4BS | Director | 13 December 1999 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 13 October 1999 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 13 October 1999 | Active |
| Mr Stefano Leone Pietro Saccomani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Sandy Close, Woking, England, GU22 8BQ |
| Nature of control | : |
|
| Mrs Emma Samantha Saccomani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Jmh House, 481 Green Lanes, London, England, N13 4BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-06 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-01-12 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-29 | Officers | Change person director company with change date. | Download |
| 2019-11-29 | Officers | Change person director company with change date. | Download |
| 2019-11-29 | Officers | Change person secretary company with change date. | Download |
| 2019-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-26 | Capital | Capital allotment shares. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-08 | Officers | Appoint person director company with name date. | Download |
| 2017-04-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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