Graham Fifteen Ltd.

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General information

Name:

Graham Fifteen Limited.

Office Address:

Office 1 Brunswick House Brunswick Way L3 4BN Liverpool

Number: 09130283

Incorporation date: 2014-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Graham Fifteen Ltd.. This firm was established 10 years ago and was registered with 09130283 as the reg. no. This head office of this company is situated in Liverpool. You can reach it at Office 1 Brunswick House, Brunswick Way. The firm's Standard Industrial Classification Code is 74100 which means specialised design activities. Its most recent filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-06-29.

When it comes to the following company, all of director's obligations have so far been met by Oliver G. who was designated to this position 10 years ago. The following company had been directed by Lorna D. until July 2021.

Oliver G. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Oliver G.

Role: Director

Appointed: 14 July 2014

Latest update: 8 March 2024

People with significant control

Oliver G.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lorna D.
Notified on 1 July 2016
Ceased on 6 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 9 November 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 9 November 2015
Annual Accounts 1 August 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 1 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 31st Dec 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Studio F, Baltic Creative 49 Jamaica Street

Post code:

L1 0AH

City / Town:

Liverpool

HQ address,
2016

Address:

46b Jamaica Street

Post code:

L1 0AF

City / Town:

Liverpool

Accountant/Auditor,
2015

Name:

Sb&p Llp

Address:

Oriel House 2-8 Oriel Road Bootle

Post code:

L20 7EP

City / Town:

Liverpool

Accountant/Auditor,
2016

Name:

Dh Business Support Ltd

Address:

12 Jordan Street

Post code:

L1 0BP

City / Town:

Liverpool

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Services (by SIC Code)

  • 74100 : specialised design activities
9
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