GRAPHITE TECHNOLOGY LIMITED
RIVERBANK HOUSE, PUTNEY BRIDGE APPROACH, LONDON SW6 3JD- Active
- Private Limited Company
- Company No. 12939532
- Last Updated: 01 Mar 2024
Company Profile
GRAPHITE TECHNOLOGY LIMITED was incorporated on Friday, October 9, 2020 as a Private Limited Company with registered address in LONDON. GRAPHITE TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 4 years 1 month and 7 days.
| Name | GRAPHITE TECHNOLOGY LIMITED |
|---|---|
| Company number | 12939532 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERBANK HOUSE PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
|---|---|
| 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 |
|---|---|
| Landmark Technology Limited Putney Bridge Approach, SW6 3JD |
Dates: Monday, August 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| George Sitwell Nationality: British |
Dates: Friday, October 9, 2020 - Monday, August 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Avison Nationality: English |
Dates: Friday, October 9, 2020 - Monday, August 2, 2021
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 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GRAPHITE TECHNOLOGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAPHITE TECHNOLOGY LIMITED | 09 Oct 2020 |
| CARBON BLACK LIMITED | 02 Jun 2021 |