Graphene Business Solutions Limited DARLINGTON


Graphene Business Solutions started in year 2014 as Private Limited Company with registration number 09303035. The Graphene Business Solutions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Darlington at 1 Paradise Way. Postal code: DL2 2GD.

The firm has one director. David R., appointed on 10 November 2014. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Yvonne D., Victoria M. and others listed below. There were no ex secretaries.

Graphene Business Solutions Limited Address / Contact

Office Address 1 Paradise Way
Town Darlington
Post code DL2 2GD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09303035
Date of Incorporation Mon, 10th Nov 2014
Industry Management consultancy activities other than financial management
Industry Financial management
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 6th Oct 2023 (2023-10-06)
Last confirmation statement dated Thu, 22nd Sep 2022

Company staff

David R.

Position: Director

Appointed: 10 November 2014

Yvonne D.

Position: Director

Appointed: 30 May 2019

Resigned: 25 August 2022

Victoria M.

Position: Director

Appointed: 10 November 2014

Resigned: 15 September 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is David R. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Victoria M. This PSC owns 25-50% shares.

David R.

Notified on 10 November 2016
Nature of control: 25-50% shares

Victoria M.

Notified on 10 November 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth3 0593 381      
Balance Sheet
Current Assets4 9557 0415 9145 54821 276169 370176 235115 585
Net Assets Liabilities 3 3815 3904 01021 969140 349151 020110 928
Net Assets Liabilities Including Pension Asset Liability2 1683 381      
Reserves/Capital
Shareholder Funds3 0593 381      
Other
Version Production Software     2 021 2 024
Average Number Employees During Period    3333
Called Up Share Capital Not Paid Not Expressed As Current Asset22223   
Creditors 3 6625261 5402 08332 01927 9466 705
Depreciation Amortisation Impairment Expense   337945   
Fixed Assets   1 0112 7762 9982 7312 048
Net Current Assets Liabilities2 1663 3795 3884 00819 193137 350148 289108 880
Other Operating Expenses Format2   4 2822 954   
Profit Loss   64017 172   
Tax Tax Credit On Profit Or Loss On Ordinary Activities   1 241429   
Total Assets Less Current Liabilities3 0593 3815 3904 01022 302140 349151 020110 928
Turnover Revenue   6 50021 500   
Creditors Due Within One Year2 7893 662      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 22nd Sep 2023
filed on: 9th, November 2023
Free Download (3 pages)

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