Graphite Ltd. net worth, address, company information. Free

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Graphite Ltd (registration number 06935432) is a private limited company legally formed on 2009-06-16 in England. This business is located at Ashbourne House The Guildway, Old Portsmouth Road, Guildford GU3 1LR. Having undergone a change in 2012-06-12, the previous name the business used was Graphite Energy Management Limited. Graphite Ltd is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Graphite Ltd
Number	06935432
Date of Incorporation:	Tuesday 16th June 2009
End of financial year:	30 June
Address:	Ashbourne House The Guildway, Old Portsmouth Road, Guildford, GU3 1LR
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this firm, we can name: Cory C. (appointed on 16 June 2009), Simon P. (appointment date: 16 June 2009). The official register lists 3 persons of significant control, namely: Cory C. has 1/2 or less of shares, 1/2 or less of voting rights, Simon P. has 1/2 or less of shares, 1/2 or less of voting rights, Ignite Energy Limited is located at St. John Street, EC1V 4PY London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	260,716	350,048	465,370	541,857	455,953
Total Assets Less Current Liabilities	130,997	192,419	279,676	347,207	321,054

People with significant control

Cory C.

6 April 2016

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

Simon P.

6 April 2016

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

Ignite Energy Limited

6 April 2016 - 4 June 2018

Address	145-157 St. John Street, London, EC1V 4PY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07079518
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Wednesday 7th June 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wednesday 7th June 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 19th, January 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tuesday 7th June 2022 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 21st, February 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Monday 7th June 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 4th, March 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sunday 7th June 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 17th, March 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Friday 7th June 2019 filed on: 7th, June 2019 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR. Change occurred on Friday 12th April 2019. Company's previous address: Albury Mill Mill Lane Chilworth Guildford GU4 8RU. filed on: 12th, April 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 13th, March 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Saturday 16th June 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Monday 4th June 2018 filed on: 16th, July 2018 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 3rd, July 2018 \| resolution	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on Monday 4th June 201870.00 GBP filed on: 3rd, July 2018 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 3rd, July 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 16th, March 2018 \| accounts	Free Download (9 pages)
(PSC02) Notification of a person with significant control Thursday 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 16th June 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thursday 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 28th, March 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th June 2016 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 27th June 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 18th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th June 2015 filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 10th July 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 14th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 16th June 2014 filed on: 4th, July 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 4th July 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 27th, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th June 2013 filed on: 24th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 11th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th June 2012 filed on: 29th, June 2012 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed graphite energy management LIMITEDcertificate issued on 12/06/12 filed on: 12th, June 2012 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 12th, June 2012 \| change of name	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th June 2011 filed on: 24th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 16th, March 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th June 2010 filed on: 21st, July 2010 \| annual return	Free Download (4 pages)
(CH01) On Wednesday 16th June 2010 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 16th June 2010 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(288a) On Monday 13th July 2009 Director appointed filed on: 13th, July 2009 \| officers	Free Download (2 pages)
(288a) On Wednesday 8th July 2009 Director appointed filed on: 8th, July 2009 \| officers	Free Download (2 pages)
(288b) On Tuesday 7th July 2009 Appointment terminated director filed on: 7th, July 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, June 2009 \| incorporation	Free Download (17 pages)

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