Company NameHidex Ltd
DirectorDenis Grafski
Company StatusActive
Company Number10956963
CategoryPrivate Limited Company
Incorporation Date11 September 2017(6 years, 8 months ago)
Previous NameGrafsky Ltd

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameDenis Grafski
Date of BirthMarch 1988 (Born 36 years ago)
NationalityRomanian
StatusCurrent
Appointed10 September 2019(1 year, 12 months after company formation)
Appointment Duration4 years, 8 months
RoleConstruction
Country of ResidenceEngland
Correspondence Address185 Kirkdale
Flat C
London
SE26 4QH
Director NameMiss Ganna Komarova
Date of BirthAugust 1988 (Born 35 years ago)
NationalityUkrainian
StatusResigned
Appointed11 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address185c Kirkdale
London
SE26 4QH

Location

Registered Address1 Armoury Way
London
SW18 1TH
RegionLondon
ConstituencyBattersea
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return20 September 2023 (7 months, 4 weeks ago)
Next Return Due4 October 2024 (4 months, 3 weeks from now)

Filing History

26 September 2023Company name changed grafsky LTD\certificate issued on 26/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-25
(3 pages)
25 September 2023Registered office address changed from 8 Dolphin House Smugglers Way London SW18 1DE England to 1 Armoury Way 1 Armoury Way London SW18 1th on 25 September 2023 (1 page)
25 September 2023Confirmation statement made on 20 September 2023 with no updates (3 pages)
15 June 2023Micro company accounts made up to 30 September 2022 (5 pages)
8 October 2022Confirmation statement made on 20 September 2022 with updates (3 pages)
30 June 2022Micro company accounts made up to 30 September 2021 (5 pages)
4 October 2021Registered office address changed from 185C Kirkdale London SE26 4QH England to 8 Dolphin House Smugglers Way London SW18 1DE on 4 October 2021 (1 page)
4 October 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
24 June 2021Micro company accounts made up to 30 September 2020 (5 pages)
20 September 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
19 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
9 December 2019Total exemption full accounts made up to 30 September 2019 (6 pages)
18 September 2019Termination of appointment of Ganna Komarova as a director on 10 September 2019 (1 page)
18 September 2019Confirmation statement made on 10 September 2019 with updates (4 pages)
18 September 2019Cessation of Ganna Komarova as a person with significant control on 10 September 2019 (1 page)
10 September 2019Appointment of Denis Grafski as a director on 10 September 2019 (2 pages)
10 September 2019Notification of Denis Grafski as a person with significant control on 10 September 2019 (2 pages)
12 April 2019Micro company accounts made up to 30 September 2018 (5 pages)
18 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
11 September 2017Incorporation
Statement of capital on 2017-09-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
11 September 2017Incorporation
Statement of capital on 2017-09-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)