Graph Digital Ltd in London, SW15 6TG

Description

Data updated on: 01-11-2023

2008 marks the establishment of Graph Digital Ltd, a firm that is situated at Flat 1; 226, Upper Richmond Road, London. That would make sixteen years Graph Digital has prospered on the British market, as it was created on 2008-12-05. The Companies House Reg No. is 06766964 and its area code is SW15 6TG. It has a history in name changing. Previously this company had three other names. Until 2014 this company was run as Engine6 and before that the official company name was Cognac Systems. This enterprise's declared SIC number is 74100 and has the NACE code: specialised design activities. Fri, 31st Dec 2021 is the last time when the accounts were reported.

Within this particular business, a variety of director's assignments have so far been performed by Stefan F. who was assigned this position in 2010 in October. Since December 2008 Tom B., had been functioning as a director for the following business up to the moment of the resignation eight years ago.

Previous company's names
Graph Digital Ltd 2014-12-19
Engine6 Ltd 2013-04-10
Cognac Systems Ltd 2010-10-15
Stjohnscourt.com Limited 2008-12-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Current Assets		226 525	185 792	218 097	277 669	214 344	252 876	212 790	278 807	265 211	300 526
Net Assets Liabilities				128 170	85 333	85 943	87 199	90 758	131 696	119 664	14 916
Cash Bank In Hand			49 722	33 146
Debtors	93 806	226 525	136 070	184 951
Net Assets Liabilities Including Pension Asset Liability	48 320	80 020	116 450	128 170
Tangible Fixed Assets	2 008	1 286	788	290

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	48 220	79 920	116 350	128 070

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							-1 702	-1 750	-1 800	-1 855	-1 900
Average Number Employees During Period					4	3		2	2	2	2
Creditors				89 822	76 896	36 776	66 730	31 301	44 495	34 857	90 959
Fixed Assets				289	3 531	2 365	600	1 105	997	901	1 766
Net Current Assets Liabilities	46 312	78 734	115 662	127 880	158 698	120 354	153 329	122 704	176 994	155 475	106 009
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							69 222	68 000
Total Assets Less Current Liabilities				128 170	162 229	122 719	153 929	123 809	177 991	156 376	107 775
Capital Employed	48 320	80 020	116 450	128 170
Creditors Due Within One Year	47 494	147 791	70 130	90 217
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	2 980	2 980	2 980	2 980
Tangible Fixed Assets Depreciation	972	1 694	2 192	2 690
Tangible Fixed Assets Depreciation Charged In Period		722	498	498

Company staff

Stefan F.

Role: Director

Appointed: 15 October 2010

Latest update: 24 February 2024

People with significant control

Executives with significant control over the firm are: Stefan F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daria F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stefan F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Daria F.

Notified on 1 January 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	19 December 2023
Confirmation statement last made up date	05 December 2022

Annual Accounts 3 September 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	3 September 2014
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
Annual Accounts 23 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	23 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 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
End Date For Period Covered By Report	31 December 2013
Annual Accounts 3 March 2015
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	3 March 2015

Graph Digital Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stefan F.

Helen R.

Tom B.

People with significant control

Stefan F.

Daria F.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies