Graham, Karl & Thompson Ltd is a private limited company that can be found at 25A Ashley Lane, London NW4 1HD. Incorporated on 2022-04-11, this 2-year-old company is run by 3 directors.
Director Kolawole M., appointed on 11 April 2022. Director Anthonio O., appointed on 11 April 2022. Director Olaseni W., appointed on 11 April 2022.
The company is classified as "other food services" (SIC: 56290), "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103).
The last confirmation statement was filed on 2023-04-10 and the deadline for the following filing is 2024-04-24. What is more, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 25a Ashley Lane |
| Town | London |
| Post code | NW4 1HD |
| Country of origin | United Kingdom |
| Registration Number | 14038097 |
| Date of Incorporation | Mon, 11th Apr 2022 |
| Industry | Other food services |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Fri, 31st Jan 2025 (279 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 11 April 2022
Position: Director
Appointed: 11 April 2022
Position: Director
Appointed: 11 April 2022
The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Anthonio O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kolawole M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Olaseni W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Anthonio O.
| Notified on | 11 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kolawole M.
| Notified on | 11 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Olaseni W.
| Notified on | 11 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 99 |
| Net Assets Liabilities | 99 |
| Other | |
| Number Shares Allotted | 99 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 21st, July 2023 |
accounts | Free Download (2 pages) |
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