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Graphite Square Offices Limited

Graphite Square Offices Limited is an active company incorporated on 13 July 2021 with the registered office located in London, City of London. Graphite Square Offices Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13509331
Private limited company
Age
4 years
Incorporated 13 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Graphite Square Offices Limited
Contact
Address
10 Lower Thames Street
4th Floor
London
EC3R 6AF
England
Same address since incorporation
Telephone
020 31965777
Email
Unreported
Website
Halkin.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Jonathan Michael Kingshott
Director • British • Lives in England • Born in Aug 1972
Michael James Kingshott
Director • British • Lives in England • Born in Oct 1946
James Richard Matthews
Director • British • Lives in England • Born in Dec 1982
Mr Michael James Kingshott
PSC • British • Lives in England • Born in Oct 1946
Halkin Management Company Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halkin Management Company Ltd
Michael James Kingshott, Jonathan Michael Kingshott, and 1 more are mutual people.
Active
Brook Street Offices Ltd
Michael James Kingshott, Jonathan Michael Kingshott, and 1 more are mutual people.
Active
Halkin Virtual Offices Limited
Michael James Kingshott, Jonathan Michael Kingshott, and 1 more are mutual people.
Active
2 Qag Limited
Michael James Kingshott, Jonathan Michael Kingshott, and 1 more are mutual people.
Active
Car Park Valeting Limited
Michael James Kingshott and Jonathan Michael Kingshott are mutual people.
Active
Kingshott Holdings Limited
Michael James Kingshott and Jonathan Michael Kingshott are mutual people.
Active
Meyer Office Solutions Limited
Michael James Kingshott and Jonathan Michael Kingshott are mutual people.
Active
Shop Wash Limited
Michael James Kingshott and Jonathan Michael Kingshott are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Micro Accounts Submitted
3 Months Ago on 6 Jun 2025
New Charge Registered
9 Months Ago on 29 Nov 2024
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mr James Richard Matthews Appointed
2 Years 2 Months Ago on 28 Jun 2023
Accounting Period Shortened
2 Years 3 Months Ago on 8 Jun 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 14 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Registration of charge 135093310001, created on 29 November 2024
Submitted on 2 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 15 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Appointment of Mr James Richard Matthews as a director on 28 June 2023
Submitted on 7 Jul 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 7 Jul 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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