Graven started in year 2014 as Private Limited Company with registration number 09131265. The Graven company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.
The company has 2 directors, namely Ross H., Janice K.. Of them, Ross H., Janice K. have been with the company the longest, being appointed on 15 July 2014. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 09131265 |
| Date of Incorporation | Tue, 15th Jul 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (15 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 15 July 2014
Position: Director
Appointed: 15 July 2014
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Ross H. This PSC and has 25-50% shares. The second entity in the PSC register is Janice K. This PSC owns 25-50% shares.
Ross H.
| Notified on | 15 July 2016 |
| Nature of control: |
25-50% shares |
Janice K.
| Notified on | 15 July 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 2 | 2 | 2 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 | 2 | 3 | 3 | 3 | 3 | 3 | ||
| Net Assets Liabilities | 2 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Cash Bank In Hand | 2 | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | ||||||
| Other | |||||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-07-31 filed on: 4th, April 2024 |
accounts | Free Download (2 pages) |
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