Graphoeil Multimedia Limited

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General information

Name:

Graphoeil Multimedia Ltd

Office Address:

Dalton House 60 Windsor Avenue London SW19 2RR

Number: 04141481

Incorporation date: 2001-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Graphoeil Multimedia Limited can be found at Wimbledon at Dalton House 60 Windsor Avenue. You can search for the company using the area code - SW19 2RR. Graphoeil Multimedia's launching dates back to 2001. The company is registered under the number 04141481 and company's last known status is active. This company's SIC code is 62011 and has the NACE code: Ready-made interactive leisure and entertainment software development. 2022-01-31 is the last time the accounts were filed.

At the moment, this business is directed by a solitary director: Frederic H., who was formally appointed in January 2001. The business had been governed by Patrick M. until 2001-01-29. At least one secretary in this firm is a limited company, specifically Small Firms Secretary Services Limited.

Frederic H. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Small Firms Secretary Services Limited

Role: Corporate Secretary

Appointed: 03 March 2014

Address: Sheriffs Orchard, Coventry, CV1 3PP, England

Latest update: 28 February 2024

Frederic H.

Role: Director

Appointed: 29 January 2001

Latest update: 28 February 2024

People with significant control

Frederic H.
Notified on 4 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 19 June 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 19 June 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 23 September 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 1 October 2015
Annual Accounts 29 May 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 29 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st January 2024 (AA)
filed on: 4th, February 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
23
Company Age

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