GRAFFICA LIMITED
Active - Accounts Filed
General Information
NAME
GRAFFICA LIMITED
COMPANY NUMBER
03945788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/03/2000
(24 years and 8 months old)
WEBSITE
www.graffica.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP2 7AH
Telephone: 01684567200
TPS: Yes
Falstaff House
Enigma Commercial Centre
Sandy?s Roa
Malvern, Worcestershire
WR14 1JJ
Telephone: 567200
Three Cherry Trees Lane
HEMEL HEMPSTEAD
HP2 7AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2023 | Nina Flewell-Smith (929879016) has left the board |
| 23/09/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAFFICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAFFICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFFICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 3 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/03/2000 - Present (24 years and 8 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/03/2000 - Present (24 years and 8 months) 13/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2023 | Nina Flewell-Smith (929879016) has left the board |
| 23/09/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Board Member John Nairn Macgregor Neilson (928474311) Appointed |
| 09/08/2022 | Michael Ballone (906876292) has left the board |
| 09/08/2022 | Michael Timothy Vere (906876291) has left the board |
| 09/08/2022 | New Company Secretary Nina Flewell-Smith (929879016) Appointed |
| 09/08/2022 | New Board Member Adrian Anthony Fieldhouse (928474313) Appointed |
| 09/08/2022 | New Board Member John Nairn Macgregor Neilson (929880822) Appointed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 30/03/2017 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 18/03/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 26/03/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/03/2013 | New Annual Return filed |
| 06/03/2013 | New Accounts filed |
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