This company is commonly known as Graphite Inc. Limited. The company was founded 29 years ago and was given the registration number 03058223. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | GRAPHITE INC. LIMITED |
|---|---|---|
| Company Number | : | 03058223 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1995 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Ballards Lane, London, England, N3 1XW | Secretary | 19 October 2018 | Active |
| 35, Ballards Lane, London, England, N3 1XW | Director | 28 March 1996 | Active |
| 35, Ballards Lane, London, England, N3 1XW | Director | 26 March 2015 | Active |
| 2 Hawkesmoor Drive, Lichfield, WS14 9YH | Secretary | 18 May 1995 | Active |
| The Studio, 1a Minster Road, Bromley, United Kingdom, BR1 4DY | Secretary | 14 December 1998 | Active |
| Flat 5 3 The Paragon, Blackheath, London, SE3 0NY | Director | 18 May 1995 | Active |
| Mr Steven Craig Newbold | ||
| Notified on | : | 09 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Ballards Lane, London, England, N3 1XW |
| Nature of control | : |
|
| Mr Michael Ogden | ||
| Notified on | : | 09 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Ballards Lane, London, England, N3 1XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2022-05-26 | Officers | Change person secretary company with change date. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2022-04-12 | Officers | Change person director company with change date. | Download |
| 2022-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-30 | Officers | Change person director company with change date. | Download |
| 2019-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-30 | Officers | Change person director company with change date. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-30 | Officers | Appoint person secretary company with name date. | Download |
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