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GRAPHITE INC. LIMITED - 35 Ballards Lane, London, N3 1XW, England, United Kingdom
Company Information
- Company registration number
- 03058223
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Ballards Lane
- London
- N3 1XW
- England 35 Ballards Lane, London, N3 1XW, England UK
Management
- Managing Directors
- NEWBOLD, Steven Craig
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-18
- Age Of Company 1995-05-18 29 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Steven Craig Newbold
- Mr Michael Ogden
- Steven Craig Newbold
- -
- Mr Steven Craig Newbold
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KAIZEN INC. LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2025-05-31
- Last Date: 2024-05-17
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GRAPHITE INC. LIMITED Company Description
- GRAPHITE INC. LIMITED is a ltd registered in United Kingdom with the Company reg no 03058223. Its current trading status is "live". It was registered 1995-05-18. It was previously called KAIZEN INC. LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 31/07/2011.It can be contacted at 35 Ballards Lane .
Get GRAPHITE INC. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graphite Inc. Limited - 35 Ballards Lane, London, N3 1XW, England, United Kingdom
- 1995-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-05-08) - TM02
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change-to-a-person-with-significant-control (2024-05-08) - PSC04
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cessation-of-a-person-with-significant-control (2024-05-08) - PSC07
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confirmation-statement-with-updates (2024-05-17) - CS01
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termination-director-company-with-name-termination-date (2024-05-08) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-17) - AA
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confirmation-statement-with-no-updates (2023-05-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-27) - CS01
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change-to-a-person-with-significant-control (2022-05-26) - PSC04
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change-person-secretary-company-with-change-date (2022-05-26) - CH03
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change-person-director-company-with-change-date (2022-05-26) - CH01
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change-person-director-company-with-change-date (2022-04-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-12) - AD01
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change-to-a-person-with-significant-control (2022-04-12) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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change-to-a-person-with-significant-control (2019-05-30) - PSC04
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change-person-director-company-with-change-date (2019-05-30) - CH01
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confirmation-statement-with-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-24) - PSC01
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termination-secretary-company-with-name-termination-date (2018-10-30) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-30) - AP03
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accounts-with-accounts-type-total-exemption-full (2018-10-09) - AA
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confirmation-statement-with-updates (2018-05-24) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-05-24) - PSC09
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-02-11) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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change-person-director-company-with-change-date (2016-02-11) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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change-account-reference-date-company-current-extended (2015-07-22) - AA01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-03) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-05) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-23) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-29) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-14) - AD01
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change-person-director-company-with-change-date (2010-07-14) - CH01
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change-registered-office-address-company-with-date-old-address (2010-06-02) - AD01
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change-person-director-company-with-change-date (2010-06-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-04-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-22) - AA
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legacy (2009-07-31) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-17) - AA
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legacy (2008-09-23) - 363a
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legacy (2008-09-22) - 287
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legacy (2008-09-22) - 353
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legacy (2008-09-22) - 190
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-06-11) - AA
keyboard_arrow_right 2006
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legacy (2006-08-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-08-29) - AA
keyboard_arrow_right 2005
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legacy (2005-07-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-06-02) - AA
keyboard_arrow_right 2004
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legacy (2004-06-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-05-10) - AA
keyboard_arrow_right 2003
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legacy (2003-07-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-05-24) - AA
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legacy (2003-03-01) - 287
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legacy (2003-02-28) - 287
keyboard_arrow_right 2002
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legacy (2002-07-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-05-24) - AA
keyboard_arrow_right 2001
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legacy (2001-07-11) - 363s
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accounts-with-accounts-type-small (2001-06-01) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-01) - AA
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legacy (2000-05-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-17) - 288b
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legacy (1998-12-17) - 288a
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accounts-with-accounts-type-full (1998-12-11) - AA
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legacy (1998-08-21) - 225
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legacy (1998-05-26) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-05) - 225
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accounts-with-accounts-type-small (1997-11-05) - AA
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legacy (1997-05-23) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-03) - AA
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legacy (1996-05-26) - 363s
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legacy (1996-04-22) - 288
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certificate-change-of-name-company (1996-01-11) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-05-30) - 224
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incorporation-company (1995-05-18) - NEWINC