Graphene Design & Build Limited in RICKMANSWORTH - WD3 1EF

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Graphene Design & Build Limited RICKMANSWORTH

Founded in 2016, Graphene Design & Build, classified under reg no. 10017288 is an active company. Currently registered at 83 High Street WD3 1EF, Rickmansworth the company has been in the business for 8 years. Its financial year was closed on 29th February and its latest financial statement was filed on February 28, 2023. Since September 20, 2021 Graphene Design & Build Limited is no longer carrying the name Northwood Design & Build.

The company has 3 directors, namely Mohamed R., Jose F. and Jorge M.. Of them, Jose F., Jorge M. have been with the company the longest, being appointed on 20 February 2016 and Mohamed R. has been with the company for the least time - from 1 March 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Syed Z. who worked with the the company until 13 September 2021.

Graphene Design & Build Limited Address / Contact

Office Address	83 High Street
Town	Rickmansworth
Post code	WD3 1EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10017288
Date of Incorporation	Sat, 20th Feb 2016
Industry	Management of real estate on a fee or contract basis
Industry	Other building completion and finishing
End of financial Year	29th February
Company age	8 years old
Account next due date	Sat, 30th Nov 2024 (219 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Mohamed R.

Position: Director

Appointed: 01 March 2023

Jose F.

Position: Director

Appointed: 20 February 2016

Jorge M.

Position: Director

Appointed: 20 February 2016

Mohamed R.

Position: Director

Appointed: 20 February 2016

Resigned: 13 September 2021

Syed Z.

Position: Director

Appointed: 20 February 2016

Resigned: 01 April 2020

Syed Z.

Position: Secretary

Appointed: 20 February 2016

Resigned: 13 September 2021

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we discovered, there is Mohamed R. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Jose F. This PSC has significiant influence or control over the company,. Moving on, there is Jorge M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Mohamed R.

Notified on	13 December 2022
Nature of control:	25-50% shares

Jose F.

Notified on	16 September 2021
Nature of control:	significiant influence or control

Jorge M.

Notified on	16 September 2021
Nature of control:	significiant influence or control

Mohamed P.

Notified on	6 April 2016
Ceased on	9 September 2021
Nature of control:	significiant influence or control

Company previous names

Northwood Design & Build	September 20, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	6 317

Balance Sheet
Current Assets	35 690	54 989	64 575	89 211	110 907	162 521	191 847
Net Assets Liabilities	6 317	7 703	17 087	64 435	63 781	69 177
Net Assets Liabilities Including Pension Asset Liability	6 317

Reserves/Capital
Shareholder Funds	6 317

Other
Description Principal Activities							43 390
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 000	2 013	2 013	2 013	2 223	1 179
Average Number Employees During Period			4	4	4	4	4
Creditors	34 703	50 594	51 616	28 008	48 838	95 117	83 462
Fixed Assets	7 094	5 321	6 141	5 245	3 935	2 952	26 217
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	236					9 060	7 870
Provisions For Liabilities Balance Sheet Subtotal						1 377
Total Assets						162 263	225 934
Total Liabilities						162 263	225 934
Net Current Assets Liabilities	1 223	4 395	12 959	61 203	62 069	67 404
Total Assets Less Current Liabilities	8 317	9 716	19 100	66 448	66 004	70 356
Accruals Deferred Income	2 000
Creditors Due Within One Year	34 703

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 2nd, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 2nd, October 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates March 1, 2023 filed on: 1st, March 2023	confirmation statement	Free Download (3 pages)
CH01	On March 1, 2023 director's details were changed filed on: 1st, March 2023	officers	Free Download (2 pages)
CH01	On March 1, 2023 director's details were changed filed on: 1st, March 2023	officers	Free Download (2 pages)
AP01	On March 1, 2023 new director was appointed. filed on: 1st, March 2023	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control December 13, 2022 filed on: 13th, December 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates December 13, 2022 filed on: 13th, December 2022	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 18th, November 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 10, 2022 filed on: 10th, September 2022	confirmation statement	Free Download (3 pages)
AD01	New registered office address 83 High Street Rickmansworth WD3 1EF. Change occurred on May 6, 2022. Company's previous address: 83 High Street Rickmansworth WD3 1EF England. filed on: 6th, May 2022	address	Free Download (1 page)
AD01	New registered office address 83 High Street Rickmansworth WD3 1EF. Change occurred on May 6, 2022. Company's previous address: 72 Farmlands Pinner HA5 2LN England. filed on: 6th, May 2022	address	Free Download (1 page)
CH01	On March 7, 2022 director's details were changed filed on: 7th, March 2022	officers	Free Download (2 pages)
CH01	On March 7, 2022 director's details were changed filed on: 7th, March 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 10th, November 2021	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 20, 2021 filed on: 20th, September 2021	resolution	Free Download (3 pages)
PSC01	Notification of a person with significant control September 16, 2021 filed on: 17th, September 2021	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control September 16, 2021 filed on: 17th, September 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates September 14, 2021 filed on: 14th, September 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on September 13, 2021 filed on: 13th, September 2021	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 13, 2021 filed on: 13th, September 2021	officers	Free Download (1 page)
AD01	New registered office address 72 Farmlands Pinner HA5 2LN. Change occurred on September 13, 2021. Company's previous address: 2 Viscount House 6a Love Lane Pinner Middlesex HA5 3EF England. filed on: 13th, September 2021	address	Free Download (1 page)
PSC07	Cessation of a person with significant control September 9, 2021 filed on: 9th, September 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates February 28, 2021 filed on: 10th, March 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on April 1, 2020 filed on: 3rd, February 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 14th, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 29, 2020 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 26th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 28, 2019 filed on: 10th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 25th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 19, 2018 filed on: 26th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 1st, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 19, 2017 filed on: 6th, March 2017	confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2016	incorporation	Free Download (12 pages)

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