GRAPHITE LETTINGS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

GRAPHITE LETTINGS LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
GRAPHITE LETTINGS LIMITED was incorporated 15 years ago on 09/09/2008 and has the registered number: 06692625. The accounts status is DORMANT and accounts are next due on 31/01/2025.

GRAPHITE LETTINGS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FIRST FLOOR NORTH
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 2EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARRA LIMITED (until 03/10/2008)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STEPHEN TRIPP Jun 1968 British Director 2008-09-12 CURRENT
MR KENTON BRYAN GEOFFREY JUDSON Jun 1968 British Director 2011-01-07 CURRENT
MR PAUL FRANCIS JOHN FITZGERALD Jan 1966 Irish Director 2011-01-07 CURRENT
MR JASON JAY BROWN British Director 2011-01-07 CURRENT
MR. STEPHEN TRIPP Jun 1968 British Secretary 2008-09-12 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Secretary 2008-09-09 UNTIL 2008-09-12 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Director 2008-09-09 UNTIL 2008-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenton Bryan Geoffrey Judson 2016-04-06 6/1968 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Francis John Fitzgerald 2016-04-06 1/1966 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FROBISHER COURT RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ARKENDALE DEVELOPMENTS LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
1-6 ALWYNE MANSIONS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
JUNIFER SYSTEMS LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
7-12 ALWYNE MANSIONS RTM COMPANY LIMITED RAMSGATE ENGLAND Dissolved... 98000 - Residents property management
CHUCKI LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BUSTER LANG LTD LONDON ENGLAND Dissolved... MICRO ENTITY 45310 - Wholesale trade of motor vehicle parts and accessories
KJ CONSULTING SERVICES LIMITED HIGH WYCOMBE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Graphite Lettings Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-02 30-04-2023 £10 equity
Graphite Lettings Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-10 30-04-2022 £10 equity
Graphite Lettings Limited - Period Ending 2021-04-30 2021-07-23 30-04-2021 £10 equity
Graphite Lettings Limited - Period Ending 2020-04-30 2020-11-25 30-04-2020 £10 equity
Graphite Lettings Limited - Period Ending 2019-04-30 2020-01-14 30-04-2019 £10 equity
Graphite Lettings Limited - Accounts to registrar (filleted) - small 18.1 2018-10-13 30-04-2018 £10 equity
Graphite Lettings Limited - Accounts to registrar - small 17.2 2018-01-16 30-04-2017 £10 equity
Graphite Lettings Limited - Abbreviated accounts 16.1 2016-06-16 30-04-2016 £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.M.W.F.LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PRECISION CARGO SERVICES LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
PANDECT LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 74990 - Non-trading company
PAUL ROSE REVENUE MANAGEMENT LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PARASOFT UK LIMITED HIGH WYCOMBE ENGLAND Active SMALL 62020 - Information technology consultancy activities
P COURTNEY LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RAY BIOSCIENCE CONSULTING LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PACET LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
PDD ASSOCIATES LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 66210 - Risk and damage evaluation
OUR IT TEAM LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities