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.
Name | : | GRAPHY TECHNOLOGIES LTD |
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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 | : |
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Registered Address | : | Condor House, 10 St Pauls Churchyard, London, United Kingdom, EC4M 8AL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Coatue Management, Soho Works, 180 Strand, London, United Kingdom, WC2R 1EA | Director | 16 December 2022 | Active |
Octagon Point, 5 Cheapside, Octagon Point, London, England, EC2V 6AA | Director | 14 May 2019 | Active |
Octagon Point, 5 Cheapside, Octagon Point, London, England, EC2V 6AA | Director | 14 May 2019 | Active |
Schinkelplatz 4, 10117, Berlin, Germany, | Director | 15 July 2019 | Active |
Octagon Point, 5 Cheapside, Octagon Point, London, England, EC2V 6AA | Director | 12 December 2019 | Active |
Mr Roman Sirbu | ||
Notified on | : | 14 May 2019 |
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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 | : |
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Mr Andrei Vinitchi | ||
Notified on | : | 14 May 2019 |
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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 | : |
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Date | Category | Description | |
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2024-04-10 | Officers | Termination director company with name termination date. | Download |
2024-02-25 | Resolution | Resolution. | Download |
2024-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-06 | Capital | Capital name of class of shares. | Download |
2023-11-03 | Capital | Capital cancellation shares. | Download |
2023-11-03 | Capital | Capital return purchase own shares. | Download |
2023-07-27 | Officers | Appoint person director company with name date. | Download |
2023-07-26 | Officers | Termination director company with name termination date. | Download |
2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-14 | Address | Change registered office address company with date old address new address. | Download |
2021-05-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-05 | Capital | Capital allotment shares. | Download |
2020-07-30 | Officers | Termination director company with name termination date. | Download |
2020-06-18 | Resolution | Resolution. | Download |
2020-06-18 | Incorporation | Memorandum articles. | Download |
2020-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-03 | Capital | Capital allotment shares. | Download |
2020-01-03 | Capital | Capital alter shares subdivision. | Download |
2020-01-02 | Resolution | Resolution. | Download |
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