Graphicbyte Limited, London

Graphicbyte Limited is a private limited company. Registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH, the above-mentioned 36 years old company was incorporated on 1986-06-13 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the firm: Maurice P. (appointed on 04 December 2001).
About
Name: Graphicbyte Limited
Number: 02027857
Incorporation date: 1986-06-13
End of financial year: 31 March
 
Address: Hallswelle House
1 Hallswelle Road
London
NW11 0DH
SIC code: 74990 - Non-trading company
Company staff
People with significant control
First National Trustco (Uk) Limited
6 April 2016
Address 4th Floor 45 Monmouth Street, London, WC2H 9DG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 02425251
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Midmark 2 Limited
6 April 2016
Address Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number Sc109092
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Number Shares Allotted - 2 2 2 2
Shareholder Funds 2 2 2 2 2

The deadline for Graphicbyte Limited confirmation statement filing is 2023-05-03. The latest one was filed on 2022-04-19. The deadline for the next annual accounts filing is 31 December 2022. Latest accounts filing was filed for the time period up to 31 March 2021.

2 persons of significant control are indexed in the official register, namely: First National Trustco (Uk) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 45 Monmouth Street, WC2H 9DG London. Midmark 2 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 1 Earl Grey Street, EH3 9EE Edinburgh.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 31st March 2021
filed on: 19th, June 2021 | accounts
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