Grafeye Limited, Witney

Grafeye Limited is a private limited company. Situated at Iceoxford, Avenue Four, Witney OX28 4BN, this 7 years old business was incorporated on 2017-02-09 and is categorised as "specialised design activities" (Standard Industrial Classification: 74100), "manufacture of other plastic products" (SIC code: 22290), "manufacture of plastics and rubber machinery" (SIC code: 28960).
1 director can be found in the enterprise: Christopher B. (appointed on 09 February 2017). As for the secretaries (1 in total), we can name: Christopher B. (appointed on 15 March 2021).
About
Name: Grafeye Limited
Number: 10611208
Incorporation date: 2017-02-09
End of financial year: 30 March
 
Address: Iceoxford
Avenue Four
Witney
OX28 4BN
SIC code: 74100 - specialised design activities
22290 - Manufacture of other plastic products
28960 - Manufacture of plastics and rubber machinery
Company staff
People with significant control
Ice Oxford Limited
15 March 2021
Address Hexagon House Avenue Four, Station Lane, Witney, Oxon, OX28 4BN, England
Legal authority England And Wales - Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 05224107
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gergo G.
9 February 2017 - 15 March 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 18,257 8,207 1,831 100 - -
Fixed Assets 27,667 36,225 36,433 37,640 37,289 32,038
Total Assets Less Current Liabilities 41,373 39,885 32,464 24,363 13,498 4,551
Shareholder Funds 41,373 - - - - -

The deadline for Grafeye Limited confirmation statement filing is 2024-02-22. The previous confirmation statement was submitted on 2023-02-08. The date for a subsequent statutory accounts filing is 30 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Ice Oxford Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Avenue Four, Station Lane, OX28 4BN Witney, Oxon. Gergo G. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024/02/08
filed on: 9th, February 2024 | confirmation statement
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