GRAPHICBOOST LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
GRAPHICBOOST LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
GRAPHICBOOST LIMITED was incorporated 28 years ago on 12/02/1996 and has the registered number: 03157891. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
GRAPHICBOOST LIMITED was incorporated 28 years ago on 12/02/1996 and has the registered number: 03157891. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
GRAPHICBOOST LIMITED - WARRINGTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
4 CHETWODE MEWS STREET LANE
WARRINGTON
WA4 4EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILLIP GILES ALLAN-HARDING | Sep 1968 | British | Director | 1996-02-22 | CURRENT |
| SUSAN ALLAN-HARDING | Apr 1971 | Secretary | 1996-02-22 | CURRENT | |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1996-02-12 UNTIL 1996-02-20 | RESIGNED | ||
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1996-02-12 UNTIL 1996-02-20 | RESIGNED | ||
| MR HARRY WILSON | Sep 1952 | British | Director | 1996-02-19 UNTIL 1996-02-22 | RESIGNED |
| KIM WALTER SCOTT | British | Secretary | 1996-02-19 UNTIL 1996-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Phillip Giles Allan-Harding | 2016-04-06 | 9/1968 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts | 2023-11-17 | 28-02-2023 | |
| Graphicboost Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-01 | 28-02-2022 | £16,073 Cash £19,615 equity |
| Graphicboost Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-26 | 28-02-2021 | £25,135 Cash £7,019 equity |
| Graphicboost Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 29-02-2020 | £18,013 Cash £1,404 equity |
| Graphicboost Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-10 | 28-02-2019 | £13,763 Cash £4,133 equity |
| Abbreviated Company Accounts - GRAPHICBOOST LIMITED | 2016-07-19 | 28-02-2016 | £10,915 Cash £7,144 equity |
| Abbreviated Company Accounts - GRAPHICBOOST LIMITED | 2015-01-17 | 28-02-2014 | £10,565 Cash £8,762 equity |