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Graffica Limited

Graffica Limited is a dormant company incorporated on 13 March 2000 with the registered office located in Hemel Hempstead, Hertfordshire. Graffica Limited was registered 25 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
03945788
Private limited company
Age
25 years
Incorporated 13 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Three
Cherry Trees Lane
Hemel Hempstead
Hertfordshire
HP2 7AH
England
Address changed on 4 Aug 2022 (3 years ago)
Previous address was Falstaff House Enigma Commercial Centre Sandy's Road Malvern Worcestershire WR14 1JJ
Telephone
01684567200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Nov 1967
Sopra Steria Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Celescan Limited
Mr John Nairn Macgregor Neilson is a mutual person.
Liquidation
Brands
Graffica Ltd
Graffica Ltd provides simulation products, software systems, and consultancy services for the Air Traffic Management and Rail Control industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.83M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.83M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Nina Flewell-Smith Resigned
2 Years 1 Month Ago on 22 Sep 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Nina Flewell-Smith Appointed
3 Years Ago on 1 Aug 2022
Michael Ballone Resigned
3 Years Ago on 1 Aug 2022
Mr Adrian Anthony Fieldhouse Appointed
3 Years Ago on 1 Aug 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Audited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 13 Mar 2024
Termination of appointment of Nina Flewell-Smith as a secretary on 22 September 2023
Submitted on 25 Sep 2023
Audited abridged accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 13 March 2023 with updates
Submitted on 13 Mar 2023
Memorandum and Articles of Association
Submitted on 9 Aug 2022
Resolutions
Submitted on 9 Aug 2022
Current accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 5 Aug 2022
Repayment History
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