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Graphanova Limited

Graphanova Limited is a dormant company incorporated on 8 November 2023 with the registered office located in London, Greater London. Graphanova Limited was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15269097
Private limited company
Age
2 years 1 month
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (1 year 1 month ago)
Next confirmation dated 7 November 2025
Was due on 21 November 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 8 Nov30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
31 New Inn Yard
Shoreditch
London
EC2A 3EY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Barry Laurence Smith Resigned
2 Months Ago on 31 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Nov 2024
Howard Jones (PSC) Appointed
1 Year 1 Month Ago on 20 Nov 2024
Barry Smith (PSC) Resigned
1 Year 1 Month Ago on 20 Nov 2024
Mr Barry Smith Details Changed
2 Years 1 Month Ago on 14 Nov 2023
Incorporated
2 Years 1 Month Ago on 8 Nov 2023
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Documents
Termination of appointment of Barry Laurence Smith as a director on 31 October 2025
Submitted on 31 Oct 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 30 Jul 2025
Cessation of Barry Smith as a person with significant control on 20 November 2024
Submitted on 20 Nov 2024
Notification of Howard Jones as a person with significant control on 20 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 20 Nov 2024
Director's details changed for Mr Barry Smith on 14 November 2023
Submitted on 21 Nov 2023
Incorporation
Submitted on 8 Nov 2023
Repayment History
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