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GRAPHYS LIMITED

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

This company is commonly known as Graphys Limited. The company was founded 20 years ago and was given the registration number 05103476. The firm's registered office is in BATH. You can find them at 7 Vernslade, , Bath, Avon. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GRAPHYS LIMITED
Company Number:05103476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7 Vernslade, Bath, Avon, BA1 4DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Vernslade, Bath, United Kingdom, BA1 4DN

Secretary16 April 2004Active
7, Vernslade, Bath, United Kingdom, BA1 4DN

Director16 April 2004Active
The Cottage, 18 East Street, Martock, England, TA12 6NG

Director16 April 2004Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary16 April 2004Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director16 April 2004Active

People with Significant Control

Mr Malcolm Robertson
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:7, Vernslade, Bath, BA1 4DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sophie Dyer
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:7, Vernslade, Bath, BA1 4DN
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
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2024-01-03Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-04-16Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-10-11Accounts

Accounts with accounts type dormant.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type dormant.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type dormant.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type dormant.

Download
2016-04-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type dormant.

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2015-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-19Officers

Change person director company with change date.

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2015-01-27Accounts

Accounts with accounts type dormant.

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2014-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-19Accounts

Accounts with accounts type dormant.

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2013-05-02Annual return

Annual return company with made up date full list shareholders.

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2013-01-10Accounts

Accounts with accounts type dormant.

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