Graphene Design & Build Limited

General information

Name:

Graphene Design & Build Ltd

Office Address:

83 High Street WD3 1EF Rickmansworth

Number: 10017288

Incorporation date: 2016-02-20

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 signifies the founding of Graphene Design & Build Limited, a company registered at 83 High Street, in Rickmansworth. This means it's been 8 years Graphene Design & Build has been on the British market, as the company was established on 2016-02-20. The registered no. is 10017288 and the company post code is WD3 1EF. The name of the company was changed in the year 2021 to Graphene Design & Build Limited. This business former business name was Northwood Design & Build. The company's SIC and NACE codes are 68320 which means Management of real estate on a fee or contract basis. February 28, 2023 is the last time company accounts were filed.

From the information we have gathered, the limited company was founded in 2016 and has so far been managed by five directors, out of whom three (Mohamed R., Jose F. and Jorge M.) are still participating in the company's duties.

  • Previous company's names
  • Graphene Design & Build Limited 2021-09-20
  • Northwood Design & Build Ltd 2016-02-20

Financial data based on annual reports

Company staff

Mohamed R.

Role: Director

Appointed: 01 March 2023

Latest update: 11 April 2024

Jose F.

Role: Director

Appointed: 20 February 2016

Latest update: 11 April 2024

Jorge M.

Role: Director

Appointed: 20 February 2016

Latest update: 11 April 2024

People with significant control

Executives with significant control over this firm are: Mohamed R. owns 1/2 or less of company shares. Jose F. has substantial control or influence over the company. Jorge M. has substantial control or influence over the company.

Mohamed R.
Notified on 13 December 2022
Nature of control:
1/2 or less of shares
Jose F.
Notified on 16 September 2021
Nature of control:
substantial control or influence
Jorge M.
Notified on 16 September 2021
Nature of control:
substantial control or influence
Mohamed P.
Notified on 6 April 2016
Ceased on 9 September 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-02-20
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on February 28, 2023 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 43390 : Other building completion and finishing
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Company Age

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