UKBizDB.co.uk

GRAPHIQ LIMITED

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

This company is commonly known as Graphiq Limited. The company was founded 15 years ago and was given the registration number 06698470. The firm's registered office is in BURTON-ON-TRENT. You can find them at 11 Alderson Drive, Stretton, Burton-on-trent, Staffordshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:GRAPHIQ LIMITED
Company Number:06698470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2008
End of financial year:27 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:11 Alderson Drive, Stretton, Burton-on-trent, Staffordshire, England, DE13 0QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Alderson Drive, Stretton, Burton-On-Trent, England, DE13 0QQ

Director16 September 2008Active
5, Sandpiper Lane, Mickleover, Derby, DE3 0UU

Secretary16 September 2008Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Secretary16 September 2008Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Director16 September 2008Active

People with Significant Control

Sandra Dawn Massey
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:Station House, Midland Drive, Sutton Coldfield, B72 1TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Gazette

Gazette dissolved liquidation.

Download
2023-09-18Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-10-19Resolution

Resolution.

Download
2022-10-19Address

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

Download
2022-10-19Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-10-19Insolvency

Liquidation voluntary statement of affairs.

Download
2021-09-16Confirmation statement

Confirmation statement with updates.

Download
2021-09-15Accounts

Accounts with accounts type micro entity.

Download
2021-08-25Accounts

Change account reference date company previous shortened.

Download
2020-11-11Accounts

Accounts with accounts type micro entity.

Download
2020-10-09Persons with significant control

Change to a person with significant control.

Download
2020-10-09Officers

Change person director company with change date.

Download
2020-10-09Officers

Change person director company with change date.

Download
2020-10-09Address

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

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

Download
2019-11-08Accounts

Accounts with accounts type micro entity.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

Download
2019-08-09Accounts

Change account reference date company previous shortened.

Download
2018-10-22Confirmation statement

Confirmation statement with updates.

Download
2018-08-28Accounts

Accounts with accounts type micro entity.

Download
2017-09-18Confirmation statement

Confirmation statement with updates.

Download
2017-08-29Accounts

Accounts with accounts type micro entity.

Download
2016-09-23Confirmation statement

Confirmation statement with updates.

Download
2016-09-16Officers

Change person director company with change date.

Download
2016-08-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.