• UK
  • GRAPHENE DESIGN & BUILD LIMITED - 83 High Street, Rickmansworth, WD3 1EF, England, United Kingdom

Company Information

Company registration number
10017288
Company Status
LIVE
Country
United Kingdom
Registered Address
83 High Street
Rickmansworth
WD3 1EF
England
83 High Street, Rickmansworth, WD3 1EF, England UK

Management

Managing Directors
FONSECA, Jose Antonio
MARIZ, Jorge Fernando Gomes
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2016-02-20
Age Of Company
2016-02-20 8 years
SIC/NACE
43390

Ownership

Beneficial Owners
-
Mr Mohamed Hussain Reza Premjee
Mr Jorge Fernando Gomes Mariz
Mr Jose Antonia Fonseca

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NORTHWOOD DESIGN & BUILD LTD
Filing of Accounts
Due Date: 2025-11-30
Last Date: 2024-02-29
Annual Return
Due Date: 2025-03-15
Last Date: 2024-03-01

GRAPHENE DESIGN & BUILD LIMITED Company Description

GRAPHENE DESIGN & BUILD LIMITED is a ltd registered in United Kingdom with the Company reg no 10017288. Its current trading status is "live". It was registered 2016-02-20. It was previously called NORTHWOOD DESIGN & BUILD LTD. It has declared SIC or NACE codes as "43390". It has 2 directors The latest accounts are filed up to 2024-02-29.It can be contacted at 83 High Street .
More information

Get GRAPHENE DESIGN & BUILD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Graphene Design & Build Limited - 83 High Street, Rickmansworth, WD3 1EF, England, United Kingdom

2016-02-20 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2024-06-09) - AA

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  • confirmation-statement-with-no-updates (2024-03-01) - CS01

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  • change-person-director-company-with-change-date (2023-03-01) - CH01

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  • appoint-person-director-company-with-name-date (2023-03-01) - AP01

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  • confirmation-statement-with-updates (2023-03-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-10-02) - AA

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  • change-person-director-company-with-change-date (2022-03-07) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-06) - AD01

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  • confirmation-statement-with-no-updates (2022-09-10) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-11-18) - AA

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  • confirmation-statement-with-updates (2022-12-13) - CS01

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  • notification-of-a-person-with-significant-control (2022-12-13) - PSC01

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  • resolution (2021-09-20) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2021-02-03) - TM01

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  • cessation-of-a-person-with-significant-control (2021-09-09) - PSC07

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  • confirmation-statement-with-no-updates (2021-03-10) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-09-13) - TM02

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  • termination-director-company-with-name-termination-date (2021-09-13) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-13) - AD01

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  • confirmation-statement-with-no-updates (2021-09-14) - CS01

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  • notification-of-a-person-with-significant-control (2021-09-17) - PSC01

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  • accounts-with-accounts-type-micro-entity (2021-11-10) - AA

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  • accounts-with-accounts-type-micro-entity (2020-10-14) - AA

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  • confirmation-statement-with-no-updates (2020-03-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-11-26) - AA

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  • confirmation-statement-with-no-updates (2019-03-10) - CS01

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  • legacy (2019-10-31) - RP04CS01

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  • confirmation-statement-with-no-updates (2018-02-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-25) - AA

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-11-01) - AA

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  • incorporation-company (2016-02-20) - NEWINC

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