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GRAPHITE ONE LIMITED

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

This company is commonly known as Graphite One Limited. The company was founded 10 years ago and was given the registration number 08895973. The firm's registered office is in SHEFFIELD. You can find them at 244 Abbeydale Road South, Totley Rise, Sheffield, . This company's SIC code is 70221 - Financial management.

Company Information

Name:GRAPHITE ONE LIMITED
Company Number:08895973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:244 Abbeydale Road South, Totley Rise, Sheffield, S17 3LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
244, Abbeydale Road South, Totley Rise, Sheffield, United Kingdom, S17 3LL

Secretary14 February 2014Active
244, Abbeydale Road South, Totley Rise, Sheffield, United Kingdom, S17 3LL

Director14 February 2014Active
244, Abbeydale Road South, Totley Rise, Sheffield, United Kingdom, S17 3LL

Director14 February 2014Active

People with Significant Control

Mrs Claire Elisabeth Farrow
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Address:244, Abbeydale Road South, Sheffield, S17 3LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Stuart Farrow
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:244, Abbeydale Road South, Sheffield, S17 3LL
Nature of control:
  • Ownership of shares 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
2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-09-08Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-08-02Officers

Change person secretary company with change date.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Officers

Appoint person director company with name.

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2014-02-20Accounts

Change account reference date company current extended.

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2014-02-19Change of name

Certificate change of name company.

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2014-02-14Incorporation

Incorporation company.

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