Grafu Uk Limited BISHOP THORNTON, HARROGATE


Founded in 2016, Grafu Uk, classified under reg no. 09948696 is an active company. Currently registered at C/o A2g Accountants The Courtyard, Oakwood Park Business Centre HG3 3BF, Bishop Thornton, Harrogate the company has been in the business for eight years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Friday 3rd February 2023 Grafu Uk Limited is no longer carrying the name The European Furniture Bureau.

The company has one director. Zydrunas G., appointed on 1 February 2023. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Brendan B.. There were no ex secretaries.

Grafu Uk Limited Address / Contact

Office Address C/o A2g Accountants The Courtyard, Oakwood Park Business Centre
Office Address2 Fountains Road
Town Bishop Thornton, Harrogate
Post code HG3 3BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09948696
Date of Incorporation Wed, 13th Jan 2016
Industry Other manufacturing n.e.c.
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Zydrunas G.

Position: Director

Appointed: 01 February 2023

Brendan B.

Position: Director

Appointed: 13 January 2016

Resigned: 01 February 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Zydrunas G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Brendan B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Zydrunas G.

Notified on 1 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brendan B.

Notified on 1 August 2016
Ceased on 1 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

The European Furniture Bureau February 3, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-31
Net Worth100100100   
Balance Sheet
Cash Bank On Hand  0000
Net Assets Liabilities  100100100100
Cash Bank In Hand000   
Net Assets Liabilities Including Pension Asset Liability100100100   
Reserves/Capital
Shareholder Funds100100100   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Number Shares Allotted100100100100100100
Par Value Share   111
Share Capital Allotted Called Up Paid100100100   

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 19th, October 2023
Free Download (5 pages)

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