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Graia Ai Limited

Graia Ai Limited is an active company incorporated on 7 January 2014 with the registered office located in London, City of London. Graia Ai Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08835089
Private limited company
Age
11 years
Incorporated 7 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
35 New Broad Street
Liverpool Street
London
EC2M 1NH
England
Address changed on 25 Jun 2025 (4 months ago)
Previous address was Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG
Telephone
01789387800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1963
Director • Hungarian • Lives in Hungary • Born in Jun 1971
Director • Hungarian • Lives in Hungary • Born in Nov 1973
Director • British • Lives in England • Born in Nov 1984
Director • Serbian • Lives in Serbia • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Geomant UK Limited
Kevin Frank Ross and are mutual people.
Active
Concentric Technologies Limited
Kevin Frank Ross and Viktor Gajodi are mutual people.
Active
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
£137
Decreased by £1.31K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5K
Decreased by £82.72K (-98%)
Total Liabilities
-£1.11K
Decreased by £25 (-2%)
Net Assets
£393
Decreased by £82.69K (-100%)
Debt Ratio (%)
74%
Increased by 72.42% (+5397%)
Latest Activity
Sahiln Rekhi Details Changed
4 Months Ago on 25 Jun 2025
Concentric Technologies Limited (PSC) Resigned
4 Months Ago on 25 Jun 2025
Geomant Global Ltd (PSC) Appointed
4 Months Ago on 25 Jun 2025
Registered Address Changed
4 Months Ago on 25 Jun 2025
Sahiln Rekhi Appointed
4 Months Ago on 25 Jun 2025
Marko Martinovic Appointed
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
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Documents
Certificate of change of name
Submitted on 3 Jul 2025
Director's details changed for Sahiln Rekhi on 25 June 2025
Submitted on 1 Jul 2025
Cessation of Concentric Technologies Limited as a person with significant control on 25 June 2025
Submitted on 26 Jun 2025
Notification of Geomant Global Ltd as a person with significant control on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Marko Martinovic as a director on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Sahiln Rekhi as a director on 25 June 2025
Submitted on 25 Jun 2025
Registered office address changed from Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG to 35 New Broad Street Liverpool Street London EC2M 1NH on 25 June 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Mar 2024
Repayment History
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