Founded in 2015, Graffham Global, classified under reg no. 09749064 is an active company. Currently registered at Mulberry Cottage CM17 0PS, Harlow the company has been in the business for 9 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.
At present there are 2 directors in the the firm, namely Andrew D. and Louise D.. In addition one secretary - Louise D. - is with the company. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Mulberry Cottage |
| Office Address2 | Matching Green |
| Town | Harlow |
| Post code | CM17 0PS |
| Country of origin | United Kingdom |
| Registration Number | 09749064 |
| Date of Incorporation | Wed, 26th Aug 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (26 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 26 August 2015
Position: Secretary
Appointed: 26 August 2015
Position: Director
Appointed: 26 August 2015
The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Andrew D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Louise D. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew D.
| Notified on | 24 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Louise D.
| Notified on | 26 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2018-09-01 | 2019-08-31 | 2019-09-01 | 2020-08-31 | 2020-09-01 | 2021-08-31 | 2022-08-31 |
| Net Worth | 100 | 100 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | ||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Shareholder Funds | 100 | 100 | ||||||||
| Other | ||||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Called Up Share Capital Not-paid Current Asset | 0 | 0 | 0 | 0 | 0 | 0 | ||||
| Capital Employed | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 12th May 2023 filed on: 24th, May 2023 |
confirmation statement | Free Download (3 pages) |
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