Graphene Investor Services Limited GLASGOW


Graphene Investor Services Limited is a private limited company situated at 4 Royal Crescent, Glasgow G3 7SL. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-05-14, this 2-year-old company is run by 2 directors.
Director Andrew G., appointed on 21 December 2023. Director Kevin M., appointed on 14 May 2021.
The company is classified as "other information service activities n.e.c." (SIC code: 63990).
The latest confirmation statement was filed on 2023-02-01 and the deadline for the subsequent filing is 2024-02-15. What is more, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Graphene Investor Services Limited Address / Contact

Office Address 4 Royal Crescent
Town Glasgow
Post code G3 7SL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC698735
Date of Incorporation Fri, 14th May 2021
Industry Other information service activities n.e.c.
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (54 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Andrew G.

Position: Director

Appointed: 21 December 2023

Kevin M.

Position: Director

Appointed: 14 May 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is 1764 Group Limited from Leigh-On-Sea, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

1764 Group Limited

55 Rectory Grove, Leigh-On-Sea, SS9 2HA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc690528
Notified on 14 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-31
Balance Sheet
Cash Bank On Hand21 766
Property Plant Equipment818
Other
Accumulated Depreciation Impairment Property Plant Equipment74
Amounts Owed To Group Undertakings1 612
Average Number Employees During Period1
Creditors24 378
Increase From Depreciation Charge For Year Property Plant Equipment74
Net Current Assets Liabilities-2 612
Nominal Value Shares Issued Specific Share Issue1
Number Shares Issued Fully Paid100
Other Creditors22 766
Par Value Share1
Property Plant Equipment Gross Cost892
Total Additions Including From Business Combinations Property Plant Equipment892
Total Assets Less Current Liabilities-1 794

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 28th, February 2024
Free Download (7 pages)

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