General information

Name:

Graphys Ltd

Office Address:

7 Vernslade BA1 4DN Bath

Number: 05103476

Incorporation date: 2004-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Bath registered with number: 05103476. This company was established in the year 2004. The office of this firm is situated at 7 Vernslade . The postal code is BA1 4DN. This business's declared SIC number is 74990 and has the NACE code: Non-trading company. April 30, 2022 is the last time when account status updates were filed.

Sophie D. and Malcolm R. are registered as the firm's directors and have been working on the company success since 2004. In order to support the directors in their duties, the company has been using the skills of Sophie D. as a secretary since 2004.

Executives who control the firm include: Malcolm R. owns 1/2 or less of company shares. Sophie D. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sophie D.

Role: Director

Appointed: 16 April 2004

Latest update: 30 March 2024

Sophie D.

Role: Secretary

Appointed: 16 April 2004

Latest update: 30 March 2024

Malcolm R.

Role: Director

Appointed: 16 April 2004

Latest update: 30 March 2024

People with significant control

Malcolm R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sophie D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 10 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 10 January 2013
Annual Accounts 19 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 19 January 2014
Annual Accounts 26 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 26 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 27 January 2016
Annual Accounts 8 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 8 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 5 October 2017
Date Approval Accounts 5 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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