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Graeme Black Limited

Graeme Black Limited is an active company incorporated on 22 May 2007 with the registered office located in Dorking, Surrey. Graeme Black Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06255956
Private limited company
Age
18 years
Incorporated 22 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Suite C
2 North Street
Dorking
Surrey
RH4 1DN
United Kingdom
Address changed on 26 Jun 2025 (4 months ago)
Previous address was Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Fashion Designer • British • Lives in UK • Born in Feb 1967
Director • Interior Designer • British • Lives in England • Born in Nov 1964
Mr Graeme Leslie Black
PSC • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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MP Secretaries Limited is a mutual person.
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MP Accounting Limited
MP Secretaries Limited is a mutual person.
Active
Mapperson Price Limited
MP Secretaries Limited is a mutual person.
Active
Gifford Grant Limited
MP Secretaries Limited is a mutual person.
Active
Reed Creative Services Limited
MP Secretaries Limited is a mutual person.
Active
Mac-I Limited
MP Secretaries Limited is a mutual person.
Active
Sparkle Consulting Limited
MP Secretaries Limited is a mutual person.
Active
Medium Rare Promotions Limited
MP Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£16.64K
Decreased by £72 (-0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£78.26K
Increased by £29.73K (+61%)
Total Liabilities
-£80.86K
Increased by £35.21K (+77%)
Net Assets
-£2.6K
Decreased by £5.49K (-190%)
Debt Ratio (%)
103%
Increased by 9.27% (+10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Registered Address Changed
4 Months Ago on 26 Jun 2025
Mr Graeme Leslie Black (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Mr Graeme Leslie Black Details Changed
7 Months Ago on 1 Apr 2025
Mr Jonathan Reed Details Changed
7 Months Ago on 1 Apr 2025
Mp Secretaries Limited Details Changed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Mr Graeme Leslie Black (PSC) Details Changed
3 Years Ago on 1 Nov 2022
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Documents
Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom to Suite C 2 North Street Dorking Surrey RH4 1DN on 26 June 2025
Submitted on 26 Jun 2025
Director's details changed for Mr Jonathan Reed on 1 April 2025
Submitted on 26 Jun 2025
Director's details changed for Mr Graeme Leslie Black on 1 April 2025
Submitted on 26 Jun 2025
Secretary's details changed for Mp Secretaries Limited on 1 April 2025
Submitted on 26 Jun 2025
Change of details for Mr Graeme Leslie Black as a person with significant control on 1 April 2025
Submitted on 26 Jun 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 22 May 2024 with updates
Submitted on 23 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Director's details changed for Mr Graeme Leslie Black on 1 November 2022
Submitted on 26 Jul 2023
Repayment History
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