GRAPHITE DIGITAL LIMITED
PLATF9RM TOWER POINT, 44 NORTH ROAD, BRIGHTON BN1 1YR- Active
- Private Limited Company
- Company No. 06928066
- Last Updated: 01 Mar 2024
Company Profile
GRAPHITE DIGITAL LIMITED was incorporated on Tuesday, June 9, 2009 as a Private Limited Company with registered address in BRIGHTON. GRAPHITE DIGITAL 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 15 years 3 months and 12 days.
| Name | GRAPHITE DIGITAL LIMITED |
|---|---|
| Company number | 06928066 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLATF9RM TOWER POINT 44 NORTH ROAD BRIGHTON BN1 1YR |
|---|---|
| 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 Paul James Croft Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 27, 2021
ownership of shares 25 to 50 percent
|
| Mr Robert Pleun Verheul Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David James Bailey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 27, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
No mortgages have been registered against GRAPHITE DIGITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAPHITE DIGITAL LIMITED | 09 Jun 2009 |
| RED MAGMA LIMITED | 19 Jan 2012 |