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GRAPHY TECHNOLOGIES LTD

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

This company is commonly known as Graphy Technologies Ltd. The company was founded 5 years ago and was given the registration number 11994729. The firm's registered office is in LONDON. You can find them at Condor House, 10 St Pauls Churchyard, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:GRAPHY TECHNOLOGIES LTD
Company Number:11994729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Condor House, 10 St Pauls Churchyard, London, United Kingdom, EC4M 8AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coatue Management, Soho Works, 180 Strand, London, United Kingdom, WC2R 1EA

Director16 December 2022Active
Octagon Point, 5 Cheapside, Octagon Point, London, England, EC2V 6AA

Director14 May 2019Active
Octagon Point, 5 Cheapside, Octagon Point, London, England, EC2V 6AA

Director14 May 2019Active
Schinkelplatz 4, 10117, Berlin, Germany,

Director15 July 2019Active
Octagon Point, 5 Cheapside, Octagon Point, London, England, EC2V 6AA

Director12 December 2019Active

People with Significant Control

Mr Roman Sirbu
Notified on:14 May 2019
Status:Active
Date of birth:November 1993
Nationality:Romanian
Country of residence:England
Address:Octagon Point, 5 Cheapside, London, England, EC2V 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrei Vinitchi
Notified on:14 May 2019
Status:Active
Date of birth:April 1994
Nationality:Romanian
Country of residence:England
Address:Octagon Point, 5 Cheapside, London, England, EC2V 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-10Officers

Termination director company with name termination date.

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2024-02-25Resolution

Resolution.

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2024-02-16Persons with significant control

Cessation of a person with significant control.

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2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-11-06Capital

Capital name of class of shares.

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2023-11-03Capital

Capital cancellation shares.

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2023-11-03Capital

Capital return purchase own shares.

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2023-07-27Officers

Appoint person director company with name date.

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2023-07-26Officers

Termination director company with name termination date.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-06-14Address

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

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2021-05-19Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-02-05Capital

Capital allotment shares.

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2020-07-30Officers

Termination director company with name termination date.

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2020-06-18Resolution

Resolution.

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2020-06-18Incorporation

Memorandum articles.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-01-03Capital

Capital allotment shares.

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2020-01-03Capital

Capital alter shares subdivision.

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2020-01-02Resolution

Resolution.

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