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Graphite Residential Lettings Ltd

Graphite Residential Lettings Ltd is an active company incorporated on 19 December 2022 with the registered office located in Spalding, Lincolnshire. Graphite Residential Lettings Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14547274
Private limited company
Age
2 years 8 months
Incorporated 19 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 19 Dec31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Endeavour House 7 Enterprise Way
Pinchbeck
Spalding
PE11 3YR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • English • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jul 1992
Director • British • Lives in England • Born in Jun 1980
HB (No1) Holdings Ltd
PSC
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Mutual Companies
HB (No 1) Holdings Limited
Stephen John Brown and Brendan Murray Hyden are mutual people.
Active
Graphite Partners Limited
Stephen John Brown is a mutual person.
Active
Graphite Estates Limited
Brendan Murray Hyden is a mutual person.
Active
Processivity Ltd
Stephen John Brown is a mutual person.
Active
Virtual Helpdesk Ltd
Stephen John Brown is a mutual person.
Active
JP Properties (Spalding) Ltd
Joe Edward Patten is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£1.84K
Turnover
Unreported
Employees
1
Total Assets
£27.69K
Total Liabilities
-£49.74K
Net Assets
-£22.05K
Debt Ratio (%)
180%
Latest Activity
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Hb (No1) Holdings Ltd (PSC) Details Changed
11 Months Ago on 26 Sep 2024
Joe Patten (PSC) Resigned
11 Months Ago on 26 Sep 2024
Joe Patten Resigned
11 Months Ago on 26 Sep 2024
Mr Brendan Murray Hyden Appointed
11 Months Ago on 26 Sep 2024
Mr Stephen John Brown Appointed
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Brendan Murray Hyden Resigned
2 Years 1 Month Ago on 7 Aug 2023
Stephen John Brown Resigned
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Change of details for Hb (No1) Holdings Ltd as a person with significant control on 26 September 2024
Submitted on 30 Sep 2024
Cessation of Joe Patten as a person with significant control on 26 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Joe Patten as a director on 26 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Appointment of Mr Stephen John Brown as a director on 26 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Brendan Murray Hyden as a director on 26 September 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 11 Jul 2024
Termination of appointment of Stephen John Brown as a director on 7 August 2023
Submitted on 7 Aug 2023
Termination of appointment of Brendan Murray Hyden as a director on 7 August 2023
Submitted on 7 Aug 2023
Repayment History
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