Founded in 2017, Grafyte, classified under reg no. 10611461 is an active company. Currently registered at 22 Cavell Street E1 2HP, London the company has been in the business for seven years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28. Since 2021-11-23 Grafyte Ltd is no longer carrying the name Luxury Porter.
The company has one director. Shahreen A., appointed on 4 February 2021. There are currently no secretaries appointed. As of 8 May 2024, there was 1 ex director - Fahima M.. There were no ex secretaries.
| Office Address | 22 Cavell Street |
| Town | London |
| Post code | E1 2HP |
| Country of origin | United Kingdom |
| Registration Number | 10611461 |
| Date of Incorporation | Thu, 9th Feb 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (160 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 04 February 2021
The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Shahreen A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Fahima M. This PSC owns 75,01-100% shares.
Shahreen A.
| Notified on | 4 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fahima M.
| Notified on | 9 February 2017 |
| Ceased on | 4 February 2021 |
| Nature of control: |
75,01-100% shares |
| Luxury Porter | November 23, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 10 | 10 | 10 | 10 | 10 | 10 |
| Net Assets Liabilities | 10 | 10 | 10 | 10 | 10 | 10 |
| Other | ||||||
| Number Shares Allotted | 10 | 10 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-04 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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