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- GRAPH DIGITAL LTD
GRAPH DIGITAL LTD
Active - Accounts Filed
General Information
NAME
GRAPH DIGITAL LTD
COMPANY NUMBER
06766964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
05/12/2008
(15 years and 11 months old)
WEBSITE
http://engine6.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/04/2013
19/12/2014
ENGINE6 LTD
View all previous names
Previous Names
10/04/2013 19/12/2014 ENGINE6 LTD
15/10/2010 10/04/2013 COGNAC SYSTEMS LTD
05/12/2008 15/10/2010 STJOHNSCOURT.COM LIMITED
LONDON
SW15 6TG
Telephone: 02032912900
TPS: No
Flat 1
226 Upper Richmond Road
London
SW15 6TG
Telephone: 32912900
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 |
---|---|
Date: 05/01/2024 | Event: New Accounts filed |
Date: 24/12/2023 | Event: New Confirmation Statement filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAPH DIGITAL LTD?
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 GRAPH DIGITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPH DIGITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/10/2010 - Present (14 years and 1 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
05/12/2008 - 21/11/2016 (7 years and 11 months) Born in Feb 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 12 |
View Report |
01/01/2009 - 16/12/2016 (7 years and 11 months) Born in Jan 1962 |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 5 |
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 |
---|---|
Date: 05/01/2024 | Event: New Accounts filed |
Date: 24/12/2023 | Event: New Confirmation Statement filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 31/12/2021 | Event: New Accounts filed |
Date: 22/12/2021 | Event: New Confirmation Statement filed |
Date: 27/12/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2020 | Event: New Accounts filed |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 18/10/2017 | Event: New Accounts filed |
Date: 20/12/2016 | Event: Helen Maureen Romain (908319185) has left the board |
Date: 18/12/2016 | Event: New Annual Return filed |
Date: 29/11/2016 | Event: Tom Daniel Ball (913504451) has left the board |
Date: 20/10/2016 | Event: New Accounts filed |
Date: 30/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 06/01/2015 | Event: New Annual Return filed |
Date: 23/12/2014 | Event: New Accounts filed |
Date: 25/12/2013 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 13/12/2012 | Event: New Annual Return filed |
Date: 11/12/2012 | Event: Change in Reg. Office |
Date: 12/09/2012 | Event: New Accounts filed |
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