GRAPHITE INC. LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 03058223
- Last Updated: 01 Mar 2024
Company Profile
GRAPHITE INC. LIMITED was incorporated on Thursday, May 18, 1995 as a Private Limited Company with registered address in LONDON. GRAPHITE INC. LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 29 years 5 months and 23 days.
| Name | GRAPHITE INC. LIMITED |
|---|---|
| Company number | 03058223 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Ogden Nationality: British |
Dates: Friday, June 9, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Steven Craig Newbold Nationality: British |
Dates: Friday, June 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
No mortgages have been registered against GRAPHITE INC. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAPHITE INC. LIMITED | 18 May 1995 |