Realest Grafter Ltd is a private limited company that can be found at 109 Deeside Road, London SW17 0PJ. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-10-23, this 5-year-old company is run by 1 director and 1 secretary.
Director Dhammarie B., appointed on 27 January 2023.
Changing the topic to secretaries, we can mention: Dhammarie B., appointed on 01 September 2022.
The company is classified as "retail sale via stalls and markets of textiles, clothing and footwear" (SIC code: 47820). According to CH data there was a name change on 2022-05-27 and their previous name was Graft3R Limited.
The last confirmation statement was filed on 2022-08-09 and the date for the subsequent filing is 2023-08-23. Additionally, the annual accounts were filed on 31 October 2020 and the next filing is due on 31 July 2022.
| Office Address | 109 Deeside Road |
| Town | London |
| Post code | SW17 0PJ |
| Country of origin | United Kingdom |
| Registration Number | 11636851 |
| Date of Incorporation | Tue, 23rd Oct 2018 |
| Industry | Retail sale via stalls and markets of textiles, clothing and footwear |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Sun, 31st Jul 2022 (639 days after) |
| Account last made up date | Sat, 31st Oct 2020 |
| Next confirmation statement due date | Wed, 23rd Aug 2023 (2023-08-23) |
| Last confirmation statement dated | Tue, 9th Aug 2022 |
Position: Director
Appointed: 27 January 2023
Position: Secretary
Appointed: 01 September 2022
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats discovered, there is Roland F. The abovementioned PSC. The second one in the persons with significant control register is Dajan B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Marvin A., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Roland F.
| Notified on | 4 August 2022 |
| Nature of control: |
right to appoint and remove directors |
Dajan B.
| Notified on | 23 October 2018 |
| Ceased on | 30 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marvin A.
| Notified on | 23 October 2018 |
| Ceased on | 30 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Riki B.
| Notified on | 5 January 2019 |
| Ceased on | 30 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Graft3r | May 27, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 |
| Balance Sheet | ||
| Current Assets | 2 360 | 60 427 |
| Net Assets Liabilities | 644 | 1 362 |
| Other | ||
| Average Number Employees During Period | 2 | 3 |
| Creditors | 1 716 | 47 500 |
| Net Current Assets Liabilities | 644 | 48 862 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 11th, July 2023 |
gazette | Free Download (1 page) |
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