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Grph Limited BRISTOL

Grph started in year 2009 as Private Limited Company with registration number 07070351. The Grph company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Bristol at C/o Bishop Fleming Llp. Postal code: BS1 6FL. Since Monday 21st November 2011 Grph Limited is no longer carrying the name Interaction (grph).

The company has 4 directors, namely Dieter W., Paul H. and Hayley B. and others. Of them, Paul H., Hayley B., Gary D. have been with the company the longest, being appointed on 9 November 2009 and Dieter W. has been with the company for the least time - from 6 June 2014. As of 6 May 2024, there was 1 ex director - Robert P.. There were no ex secretaries.

Grph Limited Address / Contact

Office Address C/o Bishop Fleming Llp
Office Address2 10 Temple Back
Town Bristol
Post code BS1 6FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07070351
Date of Incorporation Mon, 9th Nov 2009
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Dieter W.

Position: Director

Appointed: 06 June 2014

Paul H.

Position: Director

Appointed: 09 November 2009

Hayley B.

Position: Director

Appointed: 09 November 2009

Gary D.

Position: Director

Appointed: 09 November 2009

Robert P.

Position: Director

Appointed: 09 November 2009

Resigned: 10 October 2013

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Paul H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Dieter W. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul H.

Notified on 10 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Dieter W.

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

Company previous names

Interaction (grph) November 21, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Thursday 9th November 2023
filed on: 20th, November 2023 		Free Download (5 pages)

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