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Graphex Software Ltd

Graphex Software Ltd is an active company incorporated on 17 April 2024 with the registered office located in London, City of London. Graphex Software Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15656796
Private limited company
Age
1 year 6 months
Incorporated 17 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 Apr31 Mar 2025 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 24 Jun 2025 (4 months ago)
Previous address was 10 Fitzroy Square London Greater London W1T 5HP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Software Engineer • British • Lives in England • Born in Aug 1966
Director • Management Consultant • British • Lives in England • Born in Oct 1987
Mr Graham Philip Meaden
PSC • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Kipstor Limited
Graham Philip Meaden is a mutual person.
Active
Kipstor Graphshare Limited
Graham Philip Meaden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£12.85K
Total Liabilities
-£3.45K
Net Assets
£9.4K
Debt Ratio (%)
27%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 15 Aug 2025
Registered Address Changed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Accounting Period Shortened
1 Year 3 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 21 Jul 2024
Mr Graham Philip Meaden (PSC) Details Changed
1 Year 5 Months Ago on 29 May 2024
Mr James Frank Watt Appointed
1 Year 6 Months Ago on 24 Apr 2024
Incorporated
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 15 Aug 2025
Registered office address changed from 10 Fitzroy Square London Greater London W1T 5HP to 107 Cheapside London EC2V 6DN on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 30 Apr 2025
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 1 Aug 2024
Registered office address changed from 60 Barbados Road Bordon Hampshire GU35 0FX United Kingdom to 10 Fitzroy Square London Greater London W1T 5HP on 21 July 2024
Submitted on 21 Jul 2024
Statement of capital following an allotment of shares on 4 June 2024
Submitted on 19 Jun 2024
Change of details for Mr Graham Philip Meaden as a person with significant control on 29 May 2024
Submitted on 19 Jun 2024
Appointment of Mr James Frank Watt as a director on 24 April 2024
Submitted on 24 Apr 2024
Incorporation
Submitted on 17 Apr 2024
Repayment History
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