Graphite Industry Associates Limited LONDON


Graphite Industry Associates Limited is a private limited company that can be found at 126A Whittington Road, London N22 8YL. Incorporated on 2021-08-20, this 2-year-old company is run by 1 director.
Director Volodymyr V., appointed on 20 August 2021.
The company is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "wholesale of other intermediate products" (Standard Industrial Classification: 46760), "wholesale of chemical products" (Standard Industrial Classification: 46750).
The last confirmation statement was sent on 2023-05-29 and the due date for the next filing is 2024-06-12. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Graphite Industry Associates Limited Address / Contact

Office Address 126a Whittington Road
Town London
Post code N22 8YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13576662
Date of Incorporation Fri, 20th Aug 2021
Industry Non-specialised wholesale trade
Industry Wholesale of other intermediate products
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (31 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Volodymyr V.

Position: Director

Appointed: 20 August 2021

Evelina B.

Position: Director

Appointed: 14 September 2021

Resigned: 10 November 2022

Natela B.

Position: Director

Appointed: 20 August 2021

Resigned: 14 September 2021

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats found, there is Volodymyr V. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Evelina B. This PSC has significiant influence or control over the company,. Then there is Natela B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Volodymyr V.

Notified on 15 November 2022
Nature of control: significiant influence or control

Evelina B.

Notified on 14 September 2021
Ceased on 15 November 2022
Nature of control: significiant influence or control

Natela B.

Notified on 20 August 2021
Ceased on 14 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 1st, February 2024
Free Download (5 pages)

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