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22 Grafton Street Ltd

22 Grafton Street Ltd is an active company incorporated on 1 March 2023 with the registered office located in London, Greater London. 22 Grafton Street Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14698461
Private limited company
Age
2 years 8 months
Incorporated 1 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
17 Leicester Square
C/O Matt Architecture
London
WC2H 7LE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1972
Polymatt Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Matt Architecture Limited
Mr Matthew White is a mutual person.
Active
Plot 102 Ltd
Mr Matthew White is a mutual person.
Active
Polymatt Limited
Mr Matthew White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£754
Turnover
Unreported
Employees
1
Total Assets
£1.22M
Total Liabilities
-£1.22M
Net Assets
-£7.7K
Debt Ratio (%)
101%
Latest Activity
New Charge Registered
18 Days Ago on 15 Oct 2025
Polymatt Limited (PSC) Appointed
4 Months Ago on 2 Jul 2025
Matthew White (PSC) Resigned
4 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Mar 2024
New Charge Registered
2 Years 1 Month Ago on 26 Sep 2023
Incorporated
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Registration of charge 146984610002, created on 15 October 2025
Submitted on 16 Oct 2025
Notification of Polymatt Limited as a person with significant control on 2 July 2025
Submitted on 7 Jul 2025
Cessation of Matthew White as a person with significant control on 2 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 2 Mar 2024
Registration of charge 146984610001, created on 26 September 2023
Submitted on 2 Oct 2023
Incorporation
Submitted on 1 Mar 2023
Repayment History
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