Graph Digital Ltd. net worth, address, company information. Free

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Graph Digital Ltd (Companies House Registration Number 06766964) is a private limited company started on 2008-12-05. The business is situated at Flat 1; 226, Upper Richmond Road, London SW15 6TG. Changed on 2014-12-19, the previous name this business used was Engine6 Ltd. Graph Digital Ltd operates Standard Industrial Classification: 74100 which means "specialised design activities".

Company details

Name	Graph Digital Ltd
Number	06766964
Date of Incorporation:	2008-12-05
End of financial year:	31 December
Address:	Flat 1; 226, Upper Richmond Road, London, SW15 6TG
SIC code:	74100 - specialised design activities

Moving on to the 1 managing director that can be found in this particular business, we can name: Stefan F. (in the company from 15 October 2010). The official register reports 2 persons of significant control, namely: Stefan F. owns 1/2 or less of shares, 1/2 or less of voting rights, Daria F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	226,525	185,792	218,097	277,669	214,344	252,876	212,790	278,807	265,211	300,526
Fixed Assets	-	-	-	289	3,531	2,365	600	1,105	997	901	1,766
Total Assets Less Current Liabilities	-	-	-	128,170	162,229	122,719	153,929	123,809	177,991	156,376	107,775
Tangible Fixed Assets	2,008	1,286	788	290	-	-	-	-	-	-	-

People with significant control

Stefan F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Daria F.

1 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, December 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 22nd, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Tue, 5th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Tue, 5th Dec 2023 filed on: 19th, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 5th Dec 2023 filed on: 19th, December 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 5th Dec 2022 filed on: 10th, January 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Wed, 4th Jan 2023 filed on: 4th, January 2023 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 23rd, December 2022 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control Mon, 1st Jan 2018 filed on: 22nd, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 1st Jan 2018 filed on: 22nd, December 2022 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 24th, December 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sun, 5th Dec 2021 filed on: 17th, December 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Sat, 5th Dec 2020 filed on: 23rd, December 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thu, 5th Dec 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Wed, 5th Dec 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tue, 5th Dec 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
(AD02) Single Alternative Inspection Location changed from 36 Bowershott Letchworth Garden City Hertfordshire SG6 2EU United Kingdom at an unknown date to C/O Stefan Finch Flat 1 226 Upper Richmond Road London SW15 6TG filed on: 19th, December 2016 \| address	Free Download (1 page)
(AD04) Registers new location: Flat 1; 226 Upper Richmond Road London SW15 6TG. filed on: 16th, December 2016 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 16th Dec 2016 filed on: 16th, December 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 5th Dec 2016 filed on: 14th, December 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Mon, 21st Nov 2016 filed on: 25th, November 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 17th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Dec 2015 filed on: 23rd, December 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 6th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Dec 2014 filed on: 31st, December 2014 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed ENGINE6 LTDcertificate issued on 19/12/14 filed on: 19th, December 2014 \| change of name	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 5th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Dec 2013 filed on: 20th, December 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 20th Dec 2013: 100.00 GBP capital
(AAMD) Revised accounts made up to Mon, 31st Dec 2012 filed on: 26th, November 2013 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, September 2013 \| accounts	Free Download (1 page)
(CERTNM) Company name changed cognac systems LTDcertificate issued on 10/04/13 filed on: 10th, April 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on Mon, 8th Apr 2013 to change company name change of name
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Dec 2012 filed on: 10th, December 2012 \| annual return	Free Download (7 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, December 2012 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 7th, December 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on Fri, 7th Dec 2012. Old Address: 7 Hillbrow Letchworth Garden City Herts SG6 3RA United Kingdom filed on: 7th, December 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on Fri, 7th Dec 2012. Old Address: Flat 1; 226 Upper Richmond Road London SW15 6TG United Kingdom filed on: 7th, December 2012 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 27th, September 2012 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Dec 2011 filed on: 16th, December 2011 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 7th, April 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 5th Dec 2010 filed on: 22nd, December 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 17th, November 2010 \| resolution	Free Download (1 page)
(AP01) On Tue, 2nd Nov 2010 new director was appointed. filed on: 2nd, November 2010 \| officers	Free Download (1 page)
(CERTNM) Company name changed stjohnscourt.com LIMITEDcertificate issued on 15/10/10 filed on: 15th, October 2010 \| change of name	Free Download (3 pages)
(RES15) Resolution on Thu, 14th Oct 2010 to change company name change of name
(NM01) Resolution to change company's name change of name
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 26th, March 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Dec 2009 filed on: 11th, December 2009 \| annual return	Free Download (4 pages)
(288a) On Tue, 24th Feb 2009 Secretary appointed filed on: 24th, February 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, December 2008 \| incorporation	Free Download (17 pages)

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