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Graticule Limited LEEDS

Founded in 1997, Graticule, classified under reg no. 03449529 is an active company. Currently registered at 44 Potternewton Mount LS7 2DR, Leeds the company has been in the business for 27 years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 2022/03/30.

There is a single director in the firm at the moment - Brian H., appointed on 14 October 1997. In addition, a secretary was appointed - Brian H., appointed on 3 June 2021. Currently there is 1 former director listed by the firm - James H., who left the firm on 3 June 2021. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Graticule Limited Address / Contact

Office Address 44 Potternewton Mount
Town Leeds
Post code LS7 2DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03449529
Date of Incorporation Tue, 14th Oct 1997
Industry Information technology consultancy activities
End of financial Year 30th March
Company age 27 years old
Account next due date Sat, 30th Dec 2023 (121 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Brian H.

Position: Secretary

Appointed: 03 June 2021

Brian H.

Position: Director

Appointed: 14 October 1997

Clifford W.

Position: Secretary

Appointed: 14 October 1997

Resigned: 14 October 1997

James H.

Position: Director

Appointed: 14 October 1997

Resigned: 03 June 2021

James H.

Position: Secretary

Appointed: 14 October 1997

Resigned: 03 June 2021

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is James H. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Brian H. This PSC owns 25-50% shares.

James H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Brian H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-302019-03-302020-03-302021-03-302022-03-302023-03-30
Balance Sheet
Current Assets   1005 6056 560
Net Assets Liabilities100100100100-846-220
Other
Version Production Software     2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal    720720
Average Number Employees During Period   111
Creditors    7 3777 721
Net Current Assets Liabilities   100-126500
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    1 6461 661
Total Assets Less Current Liabilities   100-126500
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100  
Number Shares Allotted 100100100  
Par Value Share 111  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/30
filed on: 7th, November 2023 		Free Download (5 pages)

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