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GRAPHICS BY MARIO LTD

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

This company is commonly known as Graphics By Mario Ltd. The company was founded 9 years ago and was given the registration number 09440362. The firm's registered office is in HAMPTON. You can find them at Suite 2, Unit 14, First Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GRAPHICS BY MARIO LTD
Company Number:09440362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 2, Unit 14, First Floor Platts Eyot, Lower Sunbury Road, Hampton, Middlesex, England, TW12 2HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pipers End, Dove Lane, Potters Bar, England, EN6 2SG

Director26 February 2015Active
75, Pert Close, Muswell Hill, London, United Kingdom, N10 2RZ

Director16 February 2015Active

People with Significant Control

Corre Holdings Sa
Notified on:02 April 2019
Status:Active
Country of residence:Switzerland
Address:21, Rue Du Clos, Geneva, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mario Papadopoulos
Notified on:16 February 2017
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:Unit 4, Jardine House, 1c Claremont Road, Teddington, England, TW11 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-09-14Address

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

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-04-18Resolution

Resolution.

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2019-04-17Capital

Capital variation of rights attached to shares.

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2019-04-17Capital

Capital alter shares subdivision.

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2019-04-17Capital

Capital name of class of shares.

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2019-04-11Persons with significant control

Notification of a person with significant control.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-08-13Persons with significant control

Change to a person with significant control.

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2018-08-13Officers

Change person director company with change date.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-11-18Address

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

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2016-11-12Address

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

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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