Company NameGraphika Limited
DirectorJohn Pond
Company StatusActive
Company Number08231600
CategoryPrivate Limited Company
Incorporation Date27 September 2012(11 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr John Pond
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1386 London Road
Leigh On Sea
Essex
SS9 2UJ

Location

Registered Address1386 London Road
Leigh On Sea
Essex
SS9 2UJ
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1John Pond
83.33%
Ordinary A
20 at £1Gemma Klyman
16.67%
Ordinary B

Financials

Year2014
Net Worth£941
Current Liabilities£6,198

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return27 September 2023 (6 months, 3 weeks ago)
Next Return Due11 October 2024 (5 months, 3 weeks from now)

Filing History

4 December 2020Confirmation statement made on 27 September 2020 with updates (4 pages)
25 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
25 October 2019Confirmation statement made on 27 September 2019 with updates (4 pages)
30 April 2019Micro company accounts made up to 30 September 2018 (5 pages)
7 December 2018Confirmation statement made on 27 September 2018 with updates (4 pages)
22 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
15 November 2017Confirmation statement made on 27 September 2017 with updates (4 pages)
15 November 2017Confirmation statement made on 27 September 2017 with updates (4 pages)
18 April 2017Micro company accounts made up to 30 September 2016 (5 pages)
18 April 2017Micro company accounts made up to 30 September 2016 (5 pages)
25 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
27 April 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 April 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
16 October 2015Annual return made up to 27 September 2015
Statement of capital on 2015-10-16
  • GBP 120
(3 pages)
16 October 2015Annual return made up to 27 September 2015
Statement of capital on 2015-10-16
  • GBP 120
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 January 2015Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 120
(4 pages)
2 January 2015Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 120
(4 pages)
17 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 120
(4 pages)
24 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 120
(4 pages)
2 November 2012Statement of capital following an allotment of shares on 30 October 2012
  • GBP 120
(3 pages)
2 November 2012Statement of capital following an allotment of shares on 30 October 2012
  • GBP 120
(3 pages)
27 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
27 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)