Company NameGraffika Limited
DirectorSteven Kent Frith
Company StatusActive
Company Number07100924
CategoryPrivate Limited Company
Incorporation Date10 December 2009(14 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Steven Kent Frith
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestminster House 10 Westminster Road
Macclesfield
Cheshire
SK10 1BX

Location

Registered AddressWestminster House
10 Westminster Road
Macclesfield
Cheshire
SK10 1BX
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Steven Frith
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return10 December 2023 (4 months, 2 weeks ago)
Next Return Due24 December 2024 (8 months from now)

Filing History

10 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
6 October 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
1 October 2019Registered office address changed from C/O S G & Co Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 1 October 2019 (1 page)
14 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 January 2019Confirmation statement made on 10 December 2018 with updates (5 pages)
6 November 2018Director's details changed for Mr Steven Kent Frith on 6 November 2018 (2 pages)
6 November 2018Change of details for Mr Steven Kent Frith as a person with significant control on 6 April 2016 (2 pages)
29 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 August 2018Director's details changed for Mr Steven Kent Frith on 13 August 2018 (2 pages)
13 August 2018Change of details for Mr Steven Kent Frith as a person with significant control on 6 April 2016 (2 pages)
13 August 2018Director's details changed for Mr Steven Frith on 13 August 2018 (2 pages)
14 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
20 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
14 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
(3 pages)
30 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
(3 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
19 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(3 pages)
30 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(3 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
27 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
20 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
26 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
31 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
23 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
14 October 2010Registered office address changed from Fin House,, 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR United Kingdom on 14 October 2010 (1 page)
14 October 2010Registered office address changed from Fin House,, 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR United Kingdom on 14 October 2010 (1 page)
10 December 2009Incorporation (43 pages)
10 December 2009Incorporation (43 pages)