Company NameGraphical Green Ltd
DirectorMark Greensted
Company StatusActive
Company Number08289068
CategoryPrivate Limited Company
Incorporation Date12 November 2012(11 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Mark Greensted
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 Bergenia House
Bedfont Lane
London
TW13 4GE

Location

Registered AddressKallis & Partners Mountview Court
1148 High Road
Whetstone
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Mark Greensted
100.00%
Ordinary

Financials

Year2014
Net Worth£6,176
Cash£24,093
Current Liabilities£17,917

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return12 November 2023 (5 months, 2 weeks ago)
Next Return Due26 November 2024 (7 months from now)

Filing History

27 November 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
29 June 2020Micro company accounts made up to 30 November 2019 (3 pages)
14 November 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
4 June 2019Micro company accounts made up to 30 November 2018 (3 pages)
16 November 2018Registered office address changed from Kallis & Company 1148 High Road Whetstone London N20 0RA to Kallis & Partners Mountview Court 1148 High Road Whetstone London N20 0RA on 16 November 2018 (1 page)
16 November 2018Confirmation statement made on 12 November 2018 with no updates (3 pages)
22 May 2018Micro company accounts made up to 30 November 2017 (3 pages)
17 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
11 July 2017Micro company accounts made up to 30 November 2016 (3 pages)
11 July 2017Micro company accounts made up to 30 November 2016 (3 pages)
14 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 12 November 2016 with updates (5 pages)
2 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
18 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(3 pages)
18 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(3 pages)
18 March 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 March 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
25 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(3 pages)
25 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(3 pages)
28 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
20 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(3 pages)
20 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(3 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)