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Global Graphics Se

Global Graphics Se is a converted/closed company incorporated on 23 December 2013 with the registered office located in Cambridge, Cambridgeshire. Global Graphics Se was registered 11 years ago.
Status
Converted/closed
Company No
SE000077
Converted / closed
Age
11 years
Incorporated 23 December 2013
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2016 (1 year)
Accounts type is Full
Next accounts for period 31 December 2017
Was due on 30 June 2018 (7 years ago)
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Contact
Address
2030 Cambourne Business Park
Cambourne
Cambridge
CB23 6DW
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Graeme Redgrave Huttley
Accountant • British • Lives in England • Born in Sep 1972
Mr Gary Peter Fry
British • Lives in UK • Born in Jul 1968
Johan Volckaerts
Belgian • Lives in Belgium • Born in Sep 1951
Guido Van Der Schueren
Entrepreneur • Belgian • Lives in Belgium • Born in Mar 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fry Management Consultancy Ltd
Mr Gary Peter Fry is a mutual person.
Active
Riverport Financial Ltd
Graeme Redgrave Huttley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£3.97M
Increased by £852K (+27%)
Turnover
£13.72M
Increased by £2.48M (+22%)
Employees
96
Increased by 13 (+16%)
Total Assets
£24.93M
Increased by £6.63M (+36%)
Total Liabilities
-£7.46M
Increased by £4.7M (+171%)
Net Assets
£17.47M
Increased by £1.93M (+12%)
Debt Ratio (%)
30%
Increased by 14.85% (+99%)
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Latest Activity
Full Accounts Submitted
8 Years Ago on 3 May 2017
Confirmation Submitted
8 Years Ago on 14 Feb 2017
Own Shares Purchased
9 Years Ago on 2 Aug 2016
Group Accounts Submitted
9 Years Ago on 26 Apr 2016
Alain Pronost Resigned
9 Years Ago on 19 Apr 2016
Confirmation Submitted
9 Years Ago on 5 Jan 2016
Full Accounts Submitted
10 Years Ago on 2 Apr 2015
Confirmation Submitted
10 Years Ago on 9 Feb 2015
Group Accounts Submitted
11 Years Ago on 7 May 2014
Own Shares Purchased
11 Years Ago on 25 Apr 2014
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Documents
Conversion to Public Limited Company
Submitted on 18 Jul 2017
Statement of capital following an allotment of shares on 10 May 2017
Submitted on 2 Jun 2017
Full accounts made up to 31 December 2016
Submitted on 3 May 2017
Draft terms of conversion to Public Limited Company
Submitted on 4 Apr 2017
Confirmation statement made on 23 December 2016 with updates
Submitted on 14 Feb 2017
Purchase of own shares. Shares purchased into treasury:
Submitted on 2 Aug 2016
Statement of capital following an allotment of shares on 28 June 2016
Submitted on 11 Jul 2016
Termination of appointment of Alain Pronost as a director on 19 April 2016
Submitted on 20 May 2016
Appointment of Graeme Huttley as a member on 19 April 2016
Submitted on 20 May 2016
Group of companies' accounts made up to 31 December 2015
Submitted on 26 Apr 2016
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Repayment History
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