Company NameDe Graft Management Ltd
DirectorsLena Sandra Rosenior and Lynda Joan Adeyomi Rosenior-Patten
Company StatusActive
Company Number07472933
CategoryPrivate Limited Company
Incorporation Date17 December 2010(13 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMs Lena Sandra Rosenior
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address16 Dassett Road
London
SE27 0UG
Director NameMrs Lynda Joan Adeyomi Rosenior-Patten
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2020(9 years, 7 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address102 Windermere Road
Streatham Vale
London
SW16 5HE

Contact

Websitewww.de-graft.com/

Location

Registered AddressSuite 7 Meridian House
62 Station Road
North Chingford
London
E4 7BA
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Lena Sandra Rosenior
100.00%
Ordinary

Financials

Year2014
Turnover£16,268
Net Worth-£5,204
Current Liabilities£35,342

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return17 December 2023 (3 months, 1 week ago)
Next Return Due31 December 2024 (9 months, 1 week from now)

Filing History

17 December 2023Confirmation statement made on 17 December 2023 with no updates (3 pages)
30 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
1 June 2023Micro company accounts made up to 31 December 2021 (3 pages)
8 February 2023Confirmation statement made on 17 December 2022 with no updates (3 pages)
21 January 2022Confirmation statement made on 17 December 2021 with no updates (3 pages)
6 August 2021Micro company accounts made up to 31 December 2020 (3 pages)
17 February 2021Confirmation statement made on 17 December 2020 with no updates (3 pages)
29 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
29 July 2020Appointment of Mrs Lynda Joan Adeyomi Rosenior-Patten as a director on 25 July 2020 (2 pages)
13 January 2020Registered office address changed from 6 - 6a Ashley House Ashley Road Tottenham Hale London N17 9LZ to Suite 7 Meridian House 62 Station Road North Chingford London E4 7BA on 13 January 2020 (1 page)
13 January 2020Confirmation statement made on 17 December 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
15 February 2019Confirmation statement made on 17 December 2018 with no updates (3 pages)
26 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
18 January 2018Confirmation statement made on 17 December 2017 with no updates (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 February 2017Confirmation statement made on 17 December 2016 with updates (5 pages)
27 February 2017Confirmation statement made on 17 December 2016 with updates (5 pages)
13 October 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
13 October 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
20 January 2016Director's details changed for Ms Lena Sandra Rosenior on 1 January 2016 (2 pages)
20 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(3 pages)
20 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(3 pages)
20 January 2016Director's details changed for Ms Lena Sandra Rosenior on 1 January 2016 (2 pages)
14 July 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
14 July 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
20 March 2015Director's details changed for Ms Lena Sandra Rosenior on 11 April 2014 (2 pages)
20 March 2015Registered office address changed from Suite 343 Lee Valley Technopark Ashley Rd London N17 9LN to 6 - 6a Ashley House Ashley Road Tottenham Hale London N17 9LZ on 20 March 2015 (1 page)
20 March 2015Registered office address changed from Suite 343 Lee Valley Technopark Ashley Rd London N17 9LN to 6 - 6a Ashley House Ashley Road Tottenham Hale London N17 9LZ on 20 March 2015 (1 page)
20 March 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(3 pages)
20 March 2015Director's details changed for Ms Lena Sandra Rosenior on 11 April 2014 (2 pages)
20 March 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(3 pages)
16 April 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
16 April 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
3 February 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
(3 pages)
3 February 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
(3 pages)
26 April 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
26 April 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
18 February 2013Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
18 February 2013Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
27 April 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
27 April 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
11 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
11 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
23 August 2011Director's details changed for Ms Lena Sandra Rosenior on 17 December 2010 (2 pages)
23 August 2011Director's details changed for Ms Lena Sandra Rosenior on 17 December 2010 (2 pages)
17 December 2010Incorporation (20 pages)
17 December 2010Incorporation (20 pages)