General information

Name:

Graphite Inc. Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 03058223

Incorporation date: 1995-05-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in London under the following Company Registration No.: 03058223. This company was set up in 1995. The office of this company is situated at 35 Ballards Lane . The postal code for this location is N3 1XW. 28 years from now the firm changed its name from Kaizen Inc to Graphite Inc. Limited. The enterprise's Standard Industrial Classification Code is 62090 and has the NACE code: Other information technology service activities. Graphite Inc. Ltd filed its account information for the financial period up to January 31, 2023. The company's latest confirmation statement was submitted on May 17, 2023.

Because of the following firm's constant expansion, it was unavoidable to choose other executives: Michael O. and Steven N. who have been cooperating since 2015-03-26 to exercise independent judgement of this specific company. Additionally, the director's duties are helped with by a secretary - Anne C., who joined the following company in October 2018.

  • Previous company's names
  • Graphite Inc. Limited 1996-01-12
  • Kaizen Inc. Limited 1995-05-18

Financial data based on annual reports

Company staff

Anne C.

Role: Secretary

Appointed: 19 October 2018

Latest update: 7 April 2024

Michael O.

Role: Director

Appointed: 26 March 2015

Latest update: 7 April 2024

Steven N.

Role: Director

Appointed: 28 March 1996

Latest update: 7 April 2024

People with significant control

Executives who have control over the firm are as follows: Michael O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Steven N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael O.
Notified on 9 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Steven N.
Notified on 9 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 11 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts 31 January 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 31 January 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

1a Minster Road

Post code:

BR1 4DY

City / Town:

Bromley

HQ address,
2014

Address:

1a Minster Road

Post code:

BR1 4DY

City / Town:

Bromley

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Services (by SIC Code)

  • 62090 : Other information technology service activities
28
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