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Graphium Technologies Ltd

Graphium Technologies Ltd is a liquidation company incorporated on 11 June 2021 with the registered office located in London, Greater London. Graphium Technologies Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
13451839
Private limited company
Age
4 years
Incorporated 11 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 197 days
Dated 9 February 2024 (1 year 7 months ago)
Next confirmation dated 9 February 2025
Was due on 23 February 2025 (6 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Hudson Weir Limited
58 Leman Street
London
E1 8EU
Address changed on 7 Jan 2025 (8 months ago)
Previous address was Wesley Clover Innovation Centre Chepstow Road Coldra Woods Newport NP18 2YB Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1993
Director • British • Lives in England • Born in Jun 1998
Director • Consultant • British • Lives in England • Born in Feb 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyber Cheltenham Cic
Mark Douglas Adams is a mutual person.
Active
Cyberapocalypse Limited
Mark Douglas Adams is a mutual person.
Active
Pivot Labs Innovation Limited
Mark Douglas Adams is a mutual person.
Active
Snowball Automations Ltd
Sean Alexander Coutts is a mutual person.
Active
Knownext Limited
Mark Douglas Adams is a mutual person.
Active
Accounts Machine Limited
Mark Douglas Adams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£74.28K
Decreased by £1.17K (-2%)
Total Liabilities
£0
Decreased by £1.2K (-100%)
Net Assets
£74.28K
Increased by £33 (0%)
Debt Ratio (%)
0%
Decreased by 1.59% (-100%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 10 Apr 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 7 Jan 2025
Declaration of Solvency
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Accounting Period Extended
2 Years Ago on 21 Aug 2023
Mr Sean Alexander Coutts Details Changed
2 Years Ago on 17 Aug 2023
Registered Address Changed
2 Years Ago on 17 Aug 2023
Adrian Gareth Jones Resigned
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 10 Apr 2025
Declaration of solvency
Submitted on 7 Jan 2025
Registered office address changed from Wesley Clover Innovation Centre Chepstow Road Coldra Woods Newport NP18 2YB Wales to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 7 January 2025
Submitted on 7 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Appointment of a voluntary liquidator
Submitted on 7 Jan 2025
Confirmation statement made on 9 February 2024 with no updates
Submitted on 21 Mar 2024
Micro company accounts made up to 30 September 2023
Submitted on 6 Feb 2024
Current accounting period extended from 30 June 2023 to 30 September 2023
Submitted on 21 Aug 2023
Registered office address changed from 46/47 High Street Newport NP20 1GA Wales to Wesley Clover Innovation Centre Chepstow Road Coldra Woods Newport NP18 2YB on 17 August 2023
Submitted on 17 Aug 2023
Director's details changed for Mr Sean Alexander Coutts on 17 August 2023
Submitted on 17 Aug 2023
Repayment History
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