Graphexel Limited. Head office in Loughton. Check Director.

Graphexel Limited, Loughton

Graphexel Limited is a private limited company. Situated at 3Rd Floor, Crown House, 151 High Road, Loughton IG10 4LG, this 14 years old business was incorporated on 2009-11-02 and is categorised as "non-specialised wholesale trade" (SIC: 46900).
1 director can be found in the business: Colin C. (appointed on 01 January 2010).

About
Name: Graphexel Limited
Number: 07063813
Incorporation date: 2009-11-02
End of financial year: 31 December


Address:	3rd Floor, Crown House 151 High Road Loughton IG10 4LG
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Colin C.

27 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,141,961	2,060,552	1,489,915	1,773,428	1,483,274	1,532,795	1,546,325
Fixed Assets	158,865	254,667	219,497	193,951	211,534	197,895	202,081
Total Assets Less Current Liabilities	397,623	399,163	503,877	560,615	807,920	945,509	1,174,742

The due date for Graphexel Limited confirmation statement filing is 2023-11-16. The last one was submitted on 2022-11-02. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary individual Colin C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/02 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/02 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/11/02 filed on: 11th, November 2022 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2021/11/02 filed on: 5th, November 2021 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2021/05/04 filed on: 5th, November 2021 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (12 pages)
SH01	108000.00 GBP is the capital in company's statement on 2021/05/04 filed on: 25th, May 2021 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 17th, November 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/11/02 filed on: 3rd, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/11/02 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/11/02 filed on: 15th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, December 2017 \| resolution	Free Download (28 pages)
CS01	Confirmation statement with updates 2017/11/02 filed on: 13th, December 2017 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2016/11/02 filed on: 28th, November 2016 \| confirmation statement	Free Download (6 pages)
SH01	96000.00 GBP is the capital in company's statement on 2016/01/01 filed on: 7th, September 2016 \| capital	Free Download (4 pages)
CH01	On 2016/07/01 director's details were changed filed on: 13th, July 2016 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 7th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/02 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (4 pages)
SH01	80000.00 GBP is the capital in company's statement on 2015/11/26 capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/02 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 3rd, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/11/02 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
SH01	80000.00 GBP is the capital in company's statement on 2014/01/09 capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 12th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/02 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 19th, October 2012 \| mortgage	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/02 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 6th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/02 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, November 2010 \| resolution	Free Download (2 pages)
SH01	50000.00 GBP is the capital in company's statement on 2010/05/21 filed on: 24th, November 2010 \| capital	Free Download (3 pages)
SH01	50001.00 GBP is the capital in company's statement on 2010/05/21 filed on: 24th, November 2010 \| capital	Free Download (3 pages)
AD01	Change of registered office on 2010/07/13 from 66 Wigmore Street London W1U 2SB United Kingdom filed on: 13th, July 2010 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, February 2010 \| mortgage	Free Download (5 pages)
AP01	New director appointment on 2010/01/20. filed on: 20th, January 2010 \| officers	Free Download (2 pages)
TM01	2010/01/20 - the day director's appointment was terminated filed on: 20th, January 2010 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 19th, January 2010 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 19th, January 2010 \| accounts	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, November 2009 \| incorporation	Free Download (9 pages)

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