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Graphweb Design Ltd HAMPTON

Founded in 2014, Graphweb Design, classified under reg no. 09220437 is an active company. Currently registered at 64 Wellington Road TW12 1JT, Hampton the company has been in the business for 10 years. Its financial year was closed on September 29 and its latest financial statement was filed on 2022/09/29. Since 2014/09/18 Graphweb Design Ltd is no longer carrying the name Graphweb Desgin.

The firm has one director. Khashayar B., appointed on 27 October 2015. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Khashayar B. who worked with the the firm until 17 September 2014.

Graphweb Design Ltd Address / Contact

Office Address 64 Wellington Road
Town Hampton
Post code TW12 1JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09220437
Date of Incorporation Tue, 16th Sep 2014
Industry Other service activities not elsewhere classified
End of financial Year 29th September
Company age 10 years old
Account next due date Sat, 29th Jun 2024 (62 days left)
Account last made up date Thu, 29th Sep 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Khashayar B.

Position: Director

Appointed: 27 October 2015

Govind P.

Position: Director

Appointed: 12 January 2015

Resigned: 26 October 2015

Khashayar B.

Position: Secretary

Appointed: 17 September 2014

Resigned: 17 September 2014

Andy B.

Position: Director

Appointed: 16 September 2014

Resigned: 19 September 2014

Dinorah R.

Position: Director

Appointed: 16 September 2014

Resigned: 16 September 2014

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Khashayar B. The abovementioned PSC and has 75,01-100% shares.

Khashayar B.

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

Company previous names

Graphweb Desgin September 18, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-292018-09-292019-09-292020-09-292021-09-292022-09-29
Net Worth100       
Balance Sheet
Net Assets Liabilities -28 190-30 056 8 1507 5205 1771 006
Current Assets  1 99819 85859 01842 74867 29155 973
Cash Bank In Hand100       
Net Assets Liabilities Including Pension Asset Liability100       
Reserves/Capital
Shareholder Funds100       
Other
Fixed Assets 37 90529 07223 44721 63021 03015 69013 337
Net Current Assets Liabilities -66 095-59 128-51 850-13 48011 49035 05223 764
Total Assets Less Current Liabilities -28 190-30 056-28 4038 15032 52050 74237 101
Creditors  61 12671 70872 49825 00045 56536 095
Average Number Employees During Period     221
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/11/01
filed on: 15th, November 2023 		Free Download (3 pages)

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