Graphy Technologies Ltd LONDON


Graphy Technologies Ltd is a private limited company situated at Octagon Point 5 Cheapside, Octagon Point, London EC2V 6AA. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-05-14, this 4-year-old company is run by 2 directors.
Director Roman S., appointed on 14 May 2019. Director Andrei V., appointed on 14 May 2019.
The company is officially categorised as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was sent on 2023-05-13 and the date for the subsequent filing is 2024-05-27. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Graphy Technologies Ltd Address / Contact

Office Address Octagon Point 5 Cheapside
Office Address2 Octagon Point
Town London
Post code EC2V 6AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11994729
Date of Incorporation Tue, 14th May 2019
Industry Business and domestic software development
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (72 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Roman S.

Position: Director

Appointed: 14 May 2019

Andrei V.

Position: Director

Appointed: 14 May 2019

Sarah C.

Position: Director

Appointed: 16 December 2022

Resigned: 09 April 2024

Matthew M.

Position: Director

Appointed: 12 December 2019

Resigned: 16 December 2022

Judith D.

Position: Director

Appointed: 15 July 2019

Resigned: 15 July 2020

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Andrei V. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Roman S. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrei V.

Notified on 14 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Roman S.

Notified on 14 May 2019
Ceased on 12 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-31
Balance Sheet
Cash Bank On Hand7 519 222
Current Assets7 619 330
Debtors100 108
Net Assets Liabilities7 476 795
Other Debtors100 108
Property Plant Equipment16 770
Other
Accrued Liabilities3 334
Accumulated Depreciation Impairment Property Plant Equipment2 610
Additions Other Than Through Business Combinations Property Plant Equipment19 380
Average Number Employees During Period3
Creditors159 804
Fixed Assets17 269
Increase From Depreciation Charge For Year Property Plant Equipment2 610
Investments Fixed Assets499
Investments In Subsidiaries499
Net Current Assets Liabilities7 459 526
Nominal Value Allotted Share Capital843
Number Shares Issued Fully Paid84 270 633
Other Creditors151 210
Par Value Share0
Property Plant Equipment Gross Cost19 380
Taxation Social Security Payable5 260

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Tue, 9th Apr 2024 - the day director's appointment was terminated
filed on: 10th, April 2024
Free Download (1 page)

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