Graph Digital Ltd

Company Name	Graph Digital Ltd
Director	Stefan Finch
Company Status	Active
Company Number	06766964
Category	Private Limited Company
Incorporation Date	5 December 2008(15 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Stefan Finch
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 October 2010(1 year, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Flat 1; 226 Upper Richmond Road London SW15 6TG

Director Name	Mr Tom Daniel Ball
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Hillbrow Letchworth Garden City Herts SG6 3RA

Secretary Name	Mrs Helen Maureen Romain
Nationality	British
Status	Resigned
Appointed	01 January 2009(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 11 months (resigned 16 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Bowershott Letchworth Hertfordshire SG6 2EU

Contact

Website	www.cd9.com

Location

Registered Address	Flat 1; 226 Upper Richmond Road London SW15 6TG
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

93 at £1	Stefan Finch 93.00% Ordinary A
7 at £1	Tom Ball 7.00% Ordinary B

Financials

Year	2014
Net Worth	£80,020
Current Liabilities	£147,791

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (5 months ago)
Next Return Due	19 December 2024 (7 months, 2 weeks from now)

Filing History

23 December 2020	Confirmation statement made on 5 December 2020 with updates (5 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (6 pages)
18 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
21 December 2018	Confirmation statement made on 5 December 2018 with updates (5 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
18 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 December 2016	Register inspection address has been changed from 36 Bowershott Letchworth Garden City Hertfordshire SG6 2EU United Kingdom to C/O Stefan Finch Flat 1 226 Upper Richmond Road London SW15 6TG (1 page)
19 December 2016	Register inspection address has been changed from 36 Bowershott Letchworth Garden City Hertfordshire SG6 2EU United Kingdom to C/O Stefan Finch Flat 1 226 Upper Richmond Road London SW15 6TG (1 page)
16 December 2016	Register(s) moved to registered office address Flat 1; 226 Upper Richmond Road London SW15 6TG (1 page)
16 December 2016	Termination of appointment of Helen Maureen Romain as a secretary on 16 December 2016 (1 page)
16 December 2016	Register(s) moved to registered office address Flat 1; 226 Upper Richmond Road London SW15 6TG (1 page)
16 December 2016	Termination of appointment of Helen Maureen Romain as a secretary on 16 December 2016 (1 page)
14 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
25 November 2016	Termination of appointment of Tom Daniel Ball as a director on 21 November 2016 (1 page)
25 November 2016	Termination of appointment of Tom Daniel Ball as a director on 21 November 2016 (1 page)
17 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (7 pages)
23 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (7 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (7 pages)
31 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (7 pages)
31 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (7 pages)
19 December 2014	Company name changed ENGINE6 LTD\certificate issued on 19/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19 (3 pages)
19 December 2014	Company name changed ENGINE6 LTD\certificate issued on 19/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (7 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (7 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (7 pages)
26 November 2013	Amended accounts made up to 31 December 2012 (3 pages)
26 November 2013	Amended accounts made up to 31 December 2012 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 April 2013	Company name changed cognac systems LTD\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-04-08 NM01 ‐ Change of name by resolution (3 pages)
10 April 2013	Company name changed cognac systems LTD\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-04-08 NM01 ‐ Change of name by resolution (3 pages)
10 December 2012	Register(s) moved to registered inspection location (1 page)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Register(s) moved to registered inspection location (1 page)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
7 December 2012	Registered office address changed from 7 Hillbrow Letchworth Garden City Herts SG6 3RA United Kingdom on 7 December 2012 (1 page)
7 December 2012	Register inspection address has been changed (1 page)
7 December 2012	Register inspection address has been changed (1 page)
7 December 2012	Registered office address changed from Flat 1; 226 Upper Richmond Road London SW15 6TG United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Flat 1; 226 Upper Richmond Road London SW15 6TG United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 7 Hillbrow Letchworth Garden City Herts SG6 3RA United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 7 Hillbrow Letchworth Garden City Herts SG6 3RA United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Flat 1; 226 Upper Richmond Road London SW15 6TG United Kingdom on 7 December 2012 (1 page)
27 September 2012	Change of share class name or designation (2 pages)
27 September 2012	Change of share class name or designation (2 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
16 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
17 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2010	Appointment of Mr Stefan Finch as a director (2 pages)
2 November 2010	Appointment of Mr Stefan Finch as a director (2 pages)
15 October 2010	Company name changed stjohnscourt.com LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-10-14 NM01 ‐ Change of name by resolution (3 pages)
15 October 2010	Company name changed stjohnscourt.com LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-10-14 NM01 ‐ Change of name by resolution (3 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
11 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
24 February 2009	Secretary appointed mrs helen maureen romain (1 page)
24 February 2009	Secretary appointed mrs helen maureen romain (1 page)
5 December 2008	Incorporation (17 pages)
5 December 2008	Incorporation (17 pages)

Graph Digital Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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