Menna Overview
Here’s a quick overview of GRAPHITE LTD 👀 — a Guildford, Surrey based business that started in 2009.
GRAPHITE LTD
- Company statusactive
- Company No06935432
- Age17 years 1 month Incorporated 16 June 2009
- Officers1
Address
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
GRAPHITE LTD is an active company incorporated on 16 June 2009 and based in Guildford, Surrey, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 09 Dec 2024
Capital Cancellation Shares
1 Year Ago on 04 Dec 2024
Resolution
1 Year Ago on 02 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 28 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 07 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 16 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 16 Jul 2018
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINI, Simon | director | Dec 1965 | 16 Jun 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rebecca Pini | Sep 1970 | 25 Oct 2024 |
| Mr Cory James Andrew Carver-Grenside | May 1960 | 06 Apr 2016 |
| Ignite Energy Limited | 06 Apr 2016 | |
| Mr Simon Pini | Dec 1965 | 06 Apr 2016 |
Related Companies
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CARVER GRENSIDE, Cory James Askew are mutual persons.
SABAN, Joanna are mutual persons.
SABAN, Joanna are mutual persons.
SABAN, Joanna are mutual persons.
SABAN, Joanna are mutual persons.
SABAN, Joanna are mutual persons.
SABAN, Joanna are mutual persons.
PINI LTD
PINI, Simon are mutual persons.
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Menna Overview
Here’s a quick overview of GRAPHITE LTD 👀 — a Guildford, Surrey based business that started in 2009.