This company is commonly known as Graphyte Ltd. The company was founded 6 years ago and was given the registration number 11273540. The firm's registered office is in LONDON. You can find them at 65 Natal Road, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | GRAPHYTE LTD |
|---|---|---|
| Company Number | : | 11273540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2018 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 Natal Road, London, United Kingdom, SW16 6JA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 128, City Road, London, England, EC1V 2NX | Director | 05 July 2022 | Active |
| 128, City Road, London, England, EC1V 2NX | Director | 23 March 2018 | Active |
| Edstone Cottage, Edstone, Wootton Wawen, Henley-In-Arden, United Kingdom, B95 6DL | Director | 23 March 2018 | Active |
| Mr Pini Yakuel | ||
| Notified on | : | 05 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | Israeli |
| Country of residence | : | England |
| Address | : | 128, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Mr Damien John Evans | ||
| Notified on | : | 23 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 128, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Mr Robert Edward Paul Lorne-Davis | ||
| Notified on | : | 23 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Edstone Cottage, Edstone, Henley-In-Arden, United Kingdom, B95 6DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-14 | Officers | Change person director company with change date. | Download |
| 2022-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-24 | Capital | Capital allotment shares. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-06-08 | Resolution | Resolution. | Download |
| 2022-06-08 | Incorporation | Memorandum articles. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-09 | Capital | Capital allotment shares. | Download |
| 2021-01-11 | Capital | Capital allotment shares. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-21 | Capital | Capital allotment shares. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
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