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GRAPHICGRADE LIMITED

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

This company is commonly known as Graphicgrade Limited. The company was founded 27 years ago and was given the registration number 03357688. The firm's registered office is in BRISTOL. You can find them at 38 Oakwood Road, , Bristol, . This company's SIC code is 70221 - Financial management.

Company Information

Name:GRAPHICGRADE LIMITED
Company Number:03357688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1997
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:38 Oakwood Road, Bristol, England, BS9 4NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, Brockley Backwell, Bristol, BS48 3AU

Secretary29 April 1997Active
The White House, Brockley Backwell, Bristol, BS48 3AU

Director29 April 1997Active
The White House, Brockley Backwell, Bristol, BS48 3AU

Director29 April 1997Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary22 April 1997Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director22 April 1997Active

People with Significant Control

Mr James Peter Benson
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:38, Oakwood Road, Bristol, England, BS9 4NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Jane Benson
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:The White House, St Nicholas Way, Bristol, England, BS48 3AU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-12Dissolution

Dissolution application strike off company.

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2020-10-14Address

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

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Change account reference date company previous extended.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-04-30Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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2014-05-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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2013-04-26Annual return

Annual return company with made up date full list shareholders.

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2013-01-16Accounts

Accounts with accounts type total exemption small.

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2012-05-07Annual return

Annual return company with made up date full list shareholders.

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2012-01-16Accounts

Accounts with accounts type total exemption small.

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2011-05-06Annual return

Annual return company with made up date full list shareholders.

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2011-02-01Accounts

Accounts with accounts type total exemption full.

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