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Graphitecture Limited

Graphitecture Limited is an active company incorporated on 21 January 2015 with the registered office located in London, Greater London. Graphitecture Limited was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
09400166
Private limited company
Age
10 years
Incorporated 21 January 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
2a Endeavour Way
London
SW19 8UH
Address changed on 14 Nov 2024 (10 months ago)
Previous address was PO Box 4385 09400166 - Companies House Default Address Cardiff CF14 8LH
Telephone
02078594068
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Jan 1970
Director • Sales Director • British • Lives in UK • Born in Mar 1977
Director • Sales Director • British • Lives in England • Born in Mar 1985
Director • Sales Director • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Media Communications Ltd
Mr David Graham Hoggarth is a mutual person.
Active
Endeavour Holdings (London) Limited
Mr Stephen Clifford Hanover and Mr David Graham Hoggarth are mutual people.
Active
Graphitecture London Limited
Mr Stephen Clifford Hanover and Mr David Graham Hoggarth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£326.5K
Decreased by £254.95K (-44%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.19M
Decreased by £104.37K (-8%)
Total Liabilities
-£636.32K
Decreased by £73.08K (-10%)
Net Assets
£551.41K
Decreased by £31.29K (-5%)
Debt Ratio (%)
54%
Decreased by 1.33% (-2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 16 Nov 2024
Compulsory Strike-Off Suspended
10 Months Ago on 15 Nov 2024
Registered Address Changed
10 Months Ago on 14 Nov 2024
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 21 January 2025 with no updates
Submitted on 27 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2024
Registered office address changed from PO Box 4385 09400166 - Companies House Default Address Cardiff CF14 8LH to 2a Endeavour Way London SW19 8UH on 14 November 2024
Submitted on 14 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Submitted on 21 Mar 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 2 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 1 Feb 2023
Repayment History
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