General information

Name:

Graphitecture Ltd

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 09400166

Incorporation date: 2015-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Graphitecture came into being in 2015 as a company enlisted under no 09400166, located at WC2H 9JQ London at 71-75 Shelton Street. The company has been in business for nine years and its state is active. This business's registered with SIC code 70229 - Management consultancy activities other than financial management. Graphitecture Ltd filed its latest accounts for the financial period up to 2022-12-31. The business most recent annual confirmation statement was submitted on 2023-01-21.

The limited company owes its well established position on the market and permanent growth to a team of four directors, namely Stephen H., Oliver K., Matthew W. and David H., who have been running it for eight years. In order to help the directors in their tasks, this limited company has been utilizing the skills of David H. as a secretary since 2015.

David H. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Stephen H.

Role: Director

Appointed: 01 March 2016

Latest update: 13 March 2024

Oliver K.

Role: Director

Appointed: 01 March 2016

Latest update: 13 March 2024

Matthew W.

Role: Director

Appointed: 01 March 2016

Latest update: 13 March 2024

David H.

Role: Secretary

Appointed: 21 January 2015

Latest update: 13 March 2024

David H.

Role: Director

Appointed: 21 January 2015

Latest update: 13 March 2024

People with significant control

David H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-21
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 21st January 2024 (CS01)
filed on: 2nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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