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Graphitecture Limited LONDON

Graphitecture started in year 2015 as Private Limited Company with registration number 09400166. The Graphitecture company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.

At the moment there are 4 directors in the the firm, namely Stephen H., Oliver K. and Matthew W. and others. In addition one secretary - David H. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Graphitecture Limited Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09400166
Date of Incorporation Wed, 21st Jan 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Stephen H.

Position: Director

Appointed: 01 March 2016

Oliver K.

Position: Director

Appointed: 01 March 2016

Matthew W.

Position: Director

Appointed: 01 March 2016

David H.

Position: Secretary

Appointed: 21 January 2015

David H.

Position: Director

Appointed: 21 January 2015

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is David H. This PSC and has 75,01-100% shares.

David H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth66 312       
Balance Sheet
Cash Bank On Hand98 96478 836187 551522 428318 290235 742343 536581 443
Current Assets175 414279 138618 7151 015 0051 058 721594 157804 5721 268 053
Debtors75 850200 301431 164492 577740 431357 815460 436686 010
Net Assets Liabilities66 312132 991317 912615 906590 984371 748291 595582 695
Property Plant Equipment   6 0214 51518 42916 34423 043
Total Inventories600600   600600600
Cash Bank In Hand98 964       
Net Assets Liabilities Including Pension Asset Liability66 312       
Stocks Inventory600       
Reserves/Capital
Called Up Share Capital500       
Profit Loss Account Reserve65 812       
Shareholder Funds66 312       
Other
Accumulated Depreciation Impairment Property Plant Equipment    1 5067 70113 0529 983
Average Number Employees During Period   48101011
Called Up Share Capital Not Paid      1 0001 000
Creditors39 172197 381300 803405 120472 252240 838529 321709 401
Fixed Assets   6 0214 51518 42916 34423 043
Increase From Depreciation Charge For Year Property Plant Equipment    1 506 5 3519 983
Net Current Assets Liabilities136 24281 756317 912609 885586 469353 319804 5721 268 053
Property Plant Equipment Gross Cost   6 0214 51526 13029 39633 026
Provisions For Liabilities Balance Sheet Subtotal69 930       
Taxation Social Security Payable 30 562      
Total Additions Including From Business Combinations Property Plant Equipment     13 9143 26616 682
Total Assets Less Current Liabilities136 24281 756317 912615 906590 984371 748821 9161 292 096
Trade Creditors Trade Payables39 172115 585      
Trade Debtors Trade Receivables75 850199 701      
Creditors Due Within One Year39 172       
Number Shares Allotted500       
Par Value Share0       
Provisions For Liabilities Charges69 930       
Share Capital Allotted Called Up Paid500       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 21st January 2024
filed on: 2nd, February 2024 		Free Download (3 pages)

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