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Tirupati Graphite Plc
Tirupati Graphite Plc is an active company incorporated on 26 April 2017 with the registered office located in London, Greater London. Tirupati Graphite Plc was registered 8 years ago.
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Status
Active
Active since
incorporation
Company No
10742540
Public limited company
Age
8 years
Incorporated
26 April 2017
Size
Unreported
Confirmation
Submitted
Dated
25 April 2025
(4 months ago)
Next confirmation dated
25 April 2026
Due by
9 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
30 September 2025
(23 days remaining)
Learn more about Tirupati Graphite Plc
Contact
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on
24 Jan 2024
(1 year 7 months ago)
Previous address was
118 Piccadilly London W1J 7NW England
Companies in W1W 8DH
Telephone
020 39849894
Email
Unreported
Website
Tirupatigraphite.com
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People
Officers
9
Shareholders
14
Controllers (PSC)
1
Anthony James Nieuwenhuys
Director • South African • Lives in South Africa • Born in Jul 1954
Alastair William Bath
Director • Executive Director • British • Lives in UK • Born in Sep 1995
Murat Dogan Erden
Director • Turkish • Lives in UK • Born in Oct 1969
Mark Andrew Rollins
Director • British • Lives in Switzerland • Born in May 1964
Michael David Lynch-Bell
Director • British • Lives in UK • Born in May 1953
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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MSP Corporate Services Limited is a mutual person.
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The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
Active
Nettledene Limited
MSP Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£186K
Decreased by £103K (-36%)
Turnover
£4.9M
Increased by £2.01M (+70%)
Employees
523
Increased by 49 (+10%)
Total Assets
£29.36M
Increased by £8.02M (+38%)
Total Liabilities
-£6.46M
Increased by £1.98M (+44%)
Net Assets
£22.9M
Increased by £6.05M (+36%)
Debt Ratio (%)
22%
Increased by 0.98% (+5%)
See 10 Year Full Financials
Latest Activity
Auditor Resigned
23 Days Ago on 14 Aug 2025
Group Accounts Submitted
1 Month Ago on 21 Jul 2025
Notification of PSC Statement
3 Months Ago on 13 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Murat Dogan Erden Resigned
7 Months Ago on 6 Feb 2025
Shishir Kumar Poddar Resigned
7 Months Ago on 28 Jan 2025
Mr Mark Andrew Rollins Appointed
8 Months Ago on 31 Dec 2024
Mr Christian Gabriel St. John-Dennis Appointed
8 Months Ago on 11 Dec 2024
Shishir Kumar Poddar (PSC) Resigned
2 Years 9 Months Ago on 5 Dec 2022
Hemant Kumar Poddar (PSC) Resigned
2 Years 9 Months Ago on 5 Dec 2022
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Get Credit Report
Discover Tirupati Graphite Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Auditor's resignation
Submitted on 14 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 21 Jul 2025
Notification of a person with significant control statement
Submitted on 13 May 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 1 May 2025
Cessation of Hemant Kumar Poddar as a person with significant control on 5 December 2022
Submitted on 1 May 2025
Cessation of Shishir Kumar Poddar as a person with significant control on 5 December 2022
Submitted on 1 May 2025
Termination of appointment of Murat Dogan Erden as a director on 6 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Shishir Kumar Poddar as a director on 28 January 2025
Submitted on 29 Jan 2025
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 17 Jan 2025
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Repayment History
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