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Graphenium Ltd

Graphenium Ltd is a dormant company incorporated on 28 January 2020 with the registered office located in London, Greater London. Graphenium Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 1 month ago
Company No
12428872
Private limited company
Age
5 years
Incorporated 28 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Kingston Accountants Ltd 87 Chancery Lane
Ground Floor
London
WC2A 1ET
United Kingdom
Address changed on 15 Jan 2024 (1 year 7 months ago)
Previous address was 9 Seagrave Road London SW6 1RP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Italian • Lives in England • Born in Jun 1973
Director • Italian • Lives in England • Born in May 1971
Brands & Brands Limited
PSC
MG Stone Limited
PSC
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Mutual Companies
Brands & Brands Limited
Mr Giuseppe Miceli is a mutual person.
Active
Gemmy Ltd
Romualdo Scotto Di Carlo is a mutual person.
Active
Pdbit Ltd
Romualdo Scotto Di Carlo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 22 Jul 2025
Application To Strike Off
2 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Jan 2024
Mg Stone Limited (PSC) Details Changed
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 13 Mar 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 10 Jul 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 4 Jul 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 11 Apr 2024
Registered office address changed from 9 Seagrave Road London SW6 1RP England to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 15 January 2024
Submitted on 15 Jan 2024
Change of details for Mg Stone Limited as a person with significant control on 11 January 2024
Submitted on 15 Jan 2024
Registered office address changed from C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET United Kingdom to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 15 January 2024
Submitted on 15 Jan 2024
Confirmation statement made on 27 January 2023 with no updates
Submitted on 20 Mar 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 13 Mar 2023
Repayment History
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