Graphene Group Ltd is a private limited company registered at 21 Blue Leaves Avenue, Coulsdon CR5 1NU. Incorporated on 2020-10-12, this 3-year-old company is run by 3 directors and 1 secretary.
Director Scott A., appointed on 12 October 2020. Director Nathan H., appointed on 12 October 2020. Director Alexander M., appointed on 12 October 2020.
Changing the topic to secretaries, we can mention: Scott A., appointed on 12 October 2020.
The company is officially classified as "development of building projects" (SIC: 41100).
The last confirmation statement was sent on 2023-10-05 and the deadline for the next filing is 2024-10-19. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 21 Blue Leaves Avenue |
| Town | Coulsdon |
| Post code | CR5 1NU |
| Country of origin | United Kingdom |
| Registration Number | 12942523 |
| Date of Incorporation | Mon, 12th Oct 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 12 October 2020
Position: Director
Appointed: 12 October 2020
Position: Secretary
Appointed: 12 October 2020
Position: Director
Appointed: 12 October 2020
The register of PSCs who own or have control over the company includes 3 names. As we established, there is Nathan H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alexander M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Scott A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nathan H.
| Notified on | 12 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander M.
| Notified on | 12 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott A.
| Notified on | 12 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-10-31 filed on: 13th, November 2023 |
accounts | Free Download (2 pages) |
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