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Graphene Design & Build Limited

Graphene Design & Build Limited is an active company incorporated on 20 February 2016 with the registered office located in Rickmansworth, Hertfordshire. Graphene Design & Build Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10017288
Private limited company
Age
9 years
Incorporated 20 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
83 High Street
Rickmansworth
WD3 1EF
England
Address changed on 6 May 2022 (3 years ago)
Previous address was 72 Farmlands Pinner HA5 2LN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
4
Director • PSC • Project Manager • Portuguese • Lives in England • Born in Oct 1970
Director • Consultant • British • Lives in England • Born in Dec 1978
Director • Project Manager • Portuguese • Lives in England • Born in Oct 1972
Mr Mohamed Hussain Premjee
PSC • British • Lives in UK • Born in Dec 1978
Mr Jorge Fernando Gomes Mariz
PSC • Portuguese • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Inteka Interiors Ltd
Jorge Fernando Gomes Mariz and Mohamed Hussain Reza Premjee are mutual people.
Active
Glynswood Place (Northwood) Management Company Limited
Mohamed Hussain Reza Premjee is a mutual person.
Active
Riz Capital Limited
Mohamed Hussain Reza Premjee is a mutual person.
Active
Graphene Project Management Ltd
Mohamed Hussain Reza Premjee is a mutual person.
Active
Alha Holdings Ltd
Mohamed Hussain Reza Premjee is a mutual person.
Active
Hycom Trading Ltd
Mohamed Hussain Reza Premjee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£222.12K
Decreased by £3.81K (-2%)
Total Liabilities
-£82.58K
Decreased by £13.93K (-14%)
Net Assets
£139.54K
Increased by £10.12K (+8%)
Debt Ratio (%)
37%
Decreased by 5.54% (-13%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 9 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mr Jose Antonio Fonseca Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Jorge Fernando Gomes Mariz Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Mr Mohamed Hussain Reza Premjee Appointed
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Dec 2022
Mohamed Hussain Reza Premjee (PSC) Appointed
2 Years 9 Months Ago on 13 Dec 2022
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 10 Mar 2025
Micro company accounts made up to 29 February 2024
Submitted on 9 Jun 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 2 Oct 2023
Confirmation statement made on 1 March 2023 with updates
Submitted on 1 Mar 2023
Appointment of Mr Mohamed Hussain Reza Premjee as a director on 1 March 2023
Submitted on 1 Mar 2023
Director's details changed for Mr Jorge Fernando Gomes Mariz on 1 March 2023
Submitted on 1 Mar 2023
Director's details changed for Mr Jose Antonio Fonseca on 1 March 2023
Submitted on 1 Mar 2023
Notification of Mohamed Hussain Reza Premjee as a person with significant control on 13 December 2022
Submitted on 13 Dec 2022
Confirmation statement made on 13 December 2022 with updates
Submitted on 13 Dec 2022
Repayment History
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