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GRAPHILINGUA (UK) LIMITED

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

This company is commonly known as Graphilingua (uk) Limited. The company was founded 19 years ago and was given the registration number 05182124. The firm's registered office is in WEST SUSSEX. You can find them at 6 Morton Road, East Grinstead, West Sussex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRAPHILINGUA (UK) LIMITED
Company Number:05182124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Morton Road, East Grinstead, West Sussex, RH19 4AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Morton Road, East Grinstead, RH19 4AG

Secretary16 July 2004Active
6, Morton Road, East Grinstead, RH19 4AG

Director16 July 2004Active
6 Morton Road, East Grinstead, RH19 4AG

Director16 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 July 2004Active

People with Significant Control

Mr Patrick Michel Renaud Lemaire
Notified on:27 July 2016
Status:Active
Date of birth:May 1961
Nationality:French
Address:6 Morton Road, West Sussex, RH19 4AG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Martine Princep Ana
Notified on:27 July 2016
Status:Active
Date of birth:February 1960
Nationality:French
Country of residence:England
Address:6, Morton Road, East Grinstead, England, RH19 4AG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Patrick Michel Renaud Lemaire
Notified on:27 July 2016
Status:Active
Date of birth:May 1961
Nationality:French
Address:6 Morton Road, West Sussex, RH19 4AG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-09-06Mortgage

Mortgage satisfy charge full.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-03-03Mortgage

Mortgage charge whole release with charge number.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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