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Graphy Technologies Ltd

Graphy Technologies Ltd is an active company incorporated on 14 May 2019 with the registered office located in London, City of London. Graphy Technologies Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11994729
Private limited company
Age
6 years
Incorporated 14 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
C/O Shepherd And Wedderburn Llp
1-6 Lombard Street
London
EC3V 9AA
England
Address changed on 6 May 2025 (5 months ago)
Previous address was Octagon Point 5 Cheapside Octagon Point London EC2V 6AA England
Telephone
020 75855000
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
29
Controllers (PSC)
1
PSC • Director • Romanian • Lives in UK • Born in Apr 1994
Director • Romanian • Lives in UK • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.22M
Decreased by £854.42K (-28%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 4 (-40%)
Total Assets
£2.42M
Decreased by £1.04M (-30%)
Total Liabilities
-£80.27K
Increased by £31.92K (+66%)
Net Assets
£2.34M
Decreased by £1.07M (-31%)
Debt Ratio (%)
3%
Increased by 1.92% (+137%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 24 Oct 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Registered Address Changed
5 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Sarah Rogers Cannon Resigned
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Own Shares Purchased
1 Year 12 Months Ago on 3 Nov 2023
Shares Cancelled
1 Year 12 Months Ago on 3 Nov 2023
Roman Sirbu (PSC) Resigned
2 Years Ago on 12 Oct 2023
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 24 Oct 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Registered office address changed from Octagon Point 5 Cheapside Octagon Point London EC2V 6AA England to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 6 May 2025
Submitted on 6 May 2025
Second filing of Confirmation Statement dated 24 May 2024
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 9 Sep 2024
24/05/24 Statement of Capital gbp 728.25219
Submitted on 24 May 2024
Termination of appointment of Sarah Rogers Cannon as a director on 9 April 2024
Submitted on 10 Apr 2024
Resolutions
Submitted on 25 Feb 2024
Cessation of Roman Sirbu as a person with significant control on 12 October 2023
Submitted on 16 Feb 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 7 Feb 2024
Repayment History
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