GRAPHENIUM LTD
C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE, GROUND FLOOR, LONDON WC2A 1ET- Active
- Private Limited Company
- Company No. 12428872
- Last Updated: 01 Mar 2024
Company Profile
GRAPHENIUM LTD was incorporated on Tuesday, January 28, 2020 as a Private Limited Company with registered address in LONDON. GRAPHENIUM LTD has the status: Active and it's listed in the following category: Manufacture of other non-metallic mineral products n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 22 days.
| Name | GRAPHENIUM LTD |
|---|---|
| Company number | 12428872 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KINGSTON ACCOUNTANTS LTD 87 CHANCERY LANE GROUND FLOOR LONDON WC2A 1ET |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Brands & Brands Limited Suite 1-3 Hop Exchange, 24 Southwark Street, SE1 1TY |
Dates: Tuesday, January 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mg Stone Limited 87 Chancery Lane, Ground Floor, WC2A 1ET |
Dates: Tuesday, January 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (41 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GRAPHENIUM LTD.
Previous Names
| Name | Change Date |
|---|---|
| GRAPHENIUM LTD | 28 Jan 2020 |