GRAPH DIGITAL LTD - LONDON
| Company Profile | Company Filings |
Overview
GRAPH DIGITAL LTD is a Private Limited Company from LONDON and has the status: Active.
GRAPH DIGITAL LTD was incorporated 15 years ago on 05/12/2008 and has the registered number: 06766964. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GRAPH DIGITAL LTD was incorporated 15 years ago on 05/12/2008 and has the registered number: 06766964. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GRAPH DIGITAL LTD - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLAT 1; 226
LONDON
SW15 6TG
This Company Originates in : United Kingdom
Previous trading names include:
ENGINE6 LTD (until 19/12/2014)
ENGINE6 LTD (until 19/12/2014)
COGNAC SYSTEMS LTD (until 10/04/2013)
STJOHNSCOURT.COM LIMITED (until 15/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEFAN FINCH | Mar 1975 | British | Director | 2010-10-15 | CURRENT |
| MR TOM DANIEL BALL | Feb 1975 | British | Director | 2008-12-05 UNTIL 2016-11-21 | RESIGNED |
| MRS HELEN MAUREEN ROMAIN | Jan 1962 | British | Secretary | 2009-01-01 UNTIL 2016-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Daria Finch | 2018-01-01 | 3/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stefan Finch | 2016-04-06 | 3/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Graph Digital Ltd - Period Ending 2022-12-31 | 2023-12-26 | 31-12-2022 | £14,916 equity |
| Graph Digital Ltd - Period Ending 2021-12-31 | 2022-12-24 | 31-12-2021 | £119,664 equity |
| Graph Digital Ltd - Period Ending 2020-12-31 | 2021-12-25 | 31-12-2020 | £131,696 equity |
| Graph Digital Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £87,199 equity |
| Graph Digital Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £85,943 equity |
| Graph Digital Ltd - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £85,333 equity |
| Graph Digital Ltd - Abbreviated accounts | 2016-10-18 | 31-12-2015 | £33,146 Cash |
| Graph Digital Ltd - Abbreviated accounts | 2015-03-07 | 31-12-2014 | £49,722 Cash |
| Engine6 Ltd - Abbreviated accounts | 2014-09-06 | 31-12-2013 |