GRAPHITE INC. LIMITED
Active - Accounts Filed
General Information
NAME
GRAPHITE INC. LIMITED
COMPANY NUMBER
03058223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/05/1995
(29 years and 6 months old)
WEBSITE
www.graphitedesign.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
18/05/1995
12/01/1996
KAIZEN INC. LIMITED
WESTERHAM
TN16 1DE
4 Unit 4 Westerham Trade Centre
The Flyers Way
Westerham
TN16 1DE
TN16 1DE
Telephone: 82895555
Unit 4
Westerham Trade Centre The Flyers W
Westerham
Kent
TN16 1DE
Telephone: 82895555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 10/05/2024 | Anne Caspi (925195892) has left the board |
Credit Risk Overview
Want to learn more about GRAPHITE INC. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAPHITE INC. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHITE INC. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/1996 - Present (28 years and 8 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
18/05/1995 - Present (29 years and 6 months) Born in Jan 1963 |
Resigned | Secretary |
Current: 5 Past: 171 |
View Report |
|
18/05/1995 - 14/12/1998 (3 years and 6 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
14/12/1998 - 19/10/2018 (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
26/03/2015 - Present (9 years and 8 months) Born in Jul 1948 |
Resigned | Director |
Current: 13 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 10/05/2024 | Anne Caspi (925195892) has left the board |
| 10/05/2024 | Michael Ogden (904504741) has left the board |
| 21/10/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 01/11/2018 | Beverley Ann Newbold (903565744) has left the board |
| 01/11/2018 | New Company Secretary Anne Caspi (925195892) Appointed |
| 13/10/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 16/11/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 05/11/2015 | Change in Reg. Office |
| 14/07/2015 | New Board Member Michael Ogden (904504741) Appointed |
| 14/07/2015 | Michael Ogden (919905154) has left the board |
| 11/07/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Board Member Michael Ogden (919905154) Appointed |
| 16/06/2015 | New Accounts filed |
| 16/06/2014 | New Confirmation Statement filed |
| 10/02/2014 | New Accounts filed |
| 27/01/2014 | Change in Reg. Office |
| 17/06/2013 | New Confirmation Statement filed |
| 04/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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