Graphite Financial Services Limited. Head office in London. Check Director.

Graphite Financial Services Limited, London

Graphite Financial Services Limited is a private limited company. Situated at 22 Lavington Road, Ealing, London W13 9NW, the above-mentioned 20 years old business was incorporated on 2003-12-11 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in this enterprise: Charles S. (appointed on 11 December 2003). Among the secretaries (1 in total), we can name: Fiona S. (appointed on 11 December 2003).

About
Name: Graphite Financial Services Limited
Number: 04992062
Incorporation date: 2003-12-11
End of financial year: 31 March


Address:	22 Lavington Road Ealing London W13 9NW
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Charles S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Fiona S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The due date for Graphite Financial Services Limited confirmation statement filing is 2024-10-09. The most recent confirmation statement was submitted on 2023-09-25. The date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Charles S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Fiona S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 26th, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 26th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 10th, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 28th, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 15th, July 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 28th, November 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 2nd, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 20th, October 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 7th, January 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 2nd, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-10 filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-10 filed on: 21st, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-21: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 18th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-10 filed on: 21st, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-21: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 22nd, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-10 filed on: 23rd, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-10 filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 7th, December 2011 \| accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 2010-03-31 filed on: 26th, January 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-10 filed on: 12th, December 2010 \| annual return	Free Download (4 pages)
CH01	On 2009-12-10 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-10 filed on: 11th, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 5th, December 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-02-06 - Annual return with full member list filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 24th, November 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-05-21 - Annual return with full member list filed on: 21st, May 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 6 shares from 2007-04-01 to 2007-04-30. Value of each share 1 £, total number of shares: 8. filed on: 20th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 6 shares from 2007-04-01 to 2007-04-30. Value of each share 1 £, total number of shares: 8. filed on: 20th, November 2007 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 19th, November 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 19th, November 2007 \| accounts	Free Download (3 pages)
363s	Period up to 2007-01-17 - Annual return with full member list filed on: 17th, January 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-01-17 - Annual return with full member list filed on: 17th, January 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 3rd, November 2006 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 3rd, November 2006 \| accounts	Free Download (3 pages)
363s	Period up to 2005-12-08 - Annual return with full member list filed on: 8th, December 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-12-08 - Annual return with full member list filed on: 8th, December 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 23rd, November 2005 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 23rd, November 2005 \| accounts	Free Download (3 pages)
363s	Period up to 2004-12-23 - Annual return with full member list filed on: 23rd, December 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-12-23 - Annual return with full member list filed on: 23rd, December 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 9th, November 2004 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 9th, November 2004 \| accounts	Free Download (3 pages)
88(2)R	Alloted 2 shares from 2003-12-11 to 2004-02-11. Value of each share 1 £, total number of shares: 4. filed on: 18th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares from 2003-12-11 to 2004-02-11. Value of each share 1 £, total number of shares: 4. filed on: 18th, February 2004 \| capital	Free Download (2 pages)
288a	On 2004-01-07 New secretary appointed filed on: 7th, January 2004 \| officers	Free Download (2 pages)
288a	On 2004-01-07 New secretary appointed filed on: 7th, January 2004 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 7th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 7th, January 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 23/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 23rd, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 23/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 23rd, December 2003 \| address	Free Download (1 page)
288b	On 2003-12-23 Director resigned filed on: 23rd, December 2003 \| officers	Free Download (1 page)
288b	On 2003-12-23 Secretary resigned filed on: 23rd, December 2003 \| officers	Free Download (1 page)
288a	On 2003-12-23 New director appointed filed on: 23rd, December 2003 \| officers	Free Download (2 pages)
288b	On 2003-12-23 Secretary resigned filed on: 23rd, December 2003 \| officers	Free Download (1 page)
288a	On 2003-12-23 New director appointed filed on: 23rd, December 2003 \| officers	Free Download (2 pages)
288b	On 2003-12-23 Director resigned filed on: 23rd, December 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, December 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 11th, December 2003 \| incorporation	Free Download (12 pages)

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