Founded in 2015, Graphne Design, classified under reg no. 09656160 is an active company. Currently registered at 7 Homefield Road HA0 2NL, Wembley the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.
The company has one director. Luca P., appointed on 25 June 2015. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7 Homefield Road |
| Town | Wembley |
| Post code | HA0 2NL |
| Country of origin | United Kingdom |
| Registration Number | 09656160 |
| Date of Incorporation | Thu, 25th Jun 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 25 June 2015
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Lucca P. The abovementioned PSC and has 75,01-100% shares.
Lucca P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 17 347 | 5 860 | |||||
| Current Assets | 37 161 | 47 698 | 47 698 | 17 347 | 6 493 | 6 493 | 6 493 |
| Debtors | 600 | 633 | |||||
| Net Assets Liabilities | 16 820 | 30 570 | 8 037 | 11 959 | 3 650 | 3 650 | 3 650 |
| Other Debtors | 633 | ||||||
| Cash Bank In Hand | 36 561 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 16 820 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 16 720 | ||||||
| Other | |||||||
| Version Production Software | 2 023 | 2 023 | |||||
| Creditors | 20 341 | 17 128 | 17 128 | 5 388 | 2 843 | 2 843 | 2 843 |
| Net Current Assets Liabilities | 16 820 | 30 570 | 30 570 | 11 959 | 3 650 | 3 650 | 3 650 |
| Other Creditors | 2 545 | ||||||
| Taxation Social Security Payable | 2 843 | 2 843 | |||||
| Total Assets Less Current Liabilities | 16 820 | 30 570 | 30 570 | 11 959 | 3 650 | 3 650 | 3 650 |
| Average Number Employees During Period | 1 | 1 | |||||
| Capital Employed | 16 820 | ||||||
| Creditors Due Within One Year | 20 341 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 25th June 2023 filed on: 16th, July 2023 |
confirmation statement | Free Download (3 pages) |
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