• UK
  • GRAFFICA LIMITED - Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom

Company Information

Company registration number
03945788
Company Status
LIVE
Country
United Kingdom
Registered Address
Three
Cherry Trees Lane
Hemel Hempstead
Hertfordshire
HP2 7AH
England
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England UK

Management

Managing Directors
FIELDHOUSE, Adrian Anthony
NEILSON, John Nairn Macgregor
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-03-13
Age Of Company
2000-03-13 24 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
-
Sopra Steria Limited

Jurisdiction Particularities

Company Name (english)
Graffica Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-03-27
Last Date: 2024-03-13

GRAFFICA LIMITED Company Description

GRAFFICA LIMITED is a ltd registered in United Kingdom with the Company reg no 03945788. Its current trading status is "live". It was registered 2000-03-13. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 30/09/2011.It can be contacted at Three .
More information

Get GRAFFICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Graffica Limited - Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom

2000-03-13 24 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.

  • confirmation-statement-with-no-updates (2024-03-13) - CS01

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  • accounts-with-accounts-type-audited-abridged (2023-09-19) - AA

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  • confirmation-statement-with-updates (2023-03-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-09-25) - TM02

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  • resolution (2022-08-09) - RESOLUTIONS

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  • memorandum-articles (2022-08-09) - MA

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  • termination-director-company-with-name-termination-date (2022-08-05) - TM01

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  • appoint-person-director-company-with-name-date (2022-08-05) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-08-05) - AP03

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  • notification-of-a-person-with-significant-control (2022-08-05) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-08-04) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-04) - AD01

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  • termination-secretary-company-with-name-termination-date (2022-08-04) - TM02

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  • accounts-with-accounts-type-unaudited-abridged (2022-04-12) - AA

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  • confirmation-statement-with-no-updates (2022-03-13) - CS01

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  • change-account-reference-date-company-current-extended (2022-08-05) - AA01

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  • accounts-with-accounts-type-unaudited-abridged (2021-03-22) - AA

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  • confirmation-statement-with-no-updates (2021-03-15) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-04-23) - AA

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  • confirmation-statement-with-no-updates (2020-03-13) - CS01

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  • confirmation-statement-with-no-updates (2019-03-14) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-04-16) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2018-06-14) - AA

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  • confirmation-statement-with-no-updates (2018-03-13) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-03-28) - AA

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-02-24) - AA

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  • change-person-director-company-with-change-date (2012-03-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01

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  • change-account-reference-date-company-current-extended (2010-09-22) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01

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  • change-person-director-company-with-change-date (2010-03-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA

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  • legacy (2009-07-21) - 287

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  • legacy (2009-03-16) - 288c

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  • legacy (2009-03-16) - 363a

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  • legacy (2008-03-20) - 363a

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  • legacy (2008-03-19) - 353

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  • legacy (2008-03-19) - 190

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  • legacy (2008-03-19) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-10-15) - AA

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  • legacy (2007-03-15) - 190

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  • legacy (2007-03-15) - 353

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  • legacy (2007-03-15) - 287

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  • legacy (2007-03-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-12-19) - AA

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  • legacy (2006-03-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-10-28) - AA

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  • legacy (2005-03-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-15) - AA

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  • legacy (2004-03-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-08-23) - AA

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  • legacy (2003-03-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-09-20) - AA

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  • legacy (2002-03-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-08-10) - AA

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  • legacy (2001-03-29) - 363s

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  • legacy (2001-02-19) - 287

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  • legacy (2000-05-09) - 88(2)R

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  • incorporation-company (2000-03-13) - NEWINC

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  • legacy (2000-03-13) - 288b

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