Company number 03945788
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address FALSTAFF HOUSE ENIGMA COMMERCIAL CENTRE, SANDY'S ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 20
. The most likely internet sites of GRAFFICA LIMITED are www.graffica.co.uk, and www.graffica.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-five years and nine months. The distance to to Colwall Rail Station is 3.9 miles; to Worcester Foregate Street Rail Station is 5.9 miles; to Ledbury Rail Station is 7.6 miles; to Droitwich Spa Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graffica Limited is a Private Limited Company.
The company registration number is 03945788. Graffica Limited has been working since 13 March 2000.
The present status of the company is Active. The registered address of Graffica Limited is Falstaff House Enigma Commercial Centre Sandy S Road Malvern Worcestershire Wr14 1jj. The company`s financial liabilities are £732.84k. It is £-500.83k against last year. And the total assets are £1828.1k, which is £46.04k against last year. BALLONE, Michael is a Secretary of the company. BALLONE, Michael is a Director of the company. VERE, Michael Timothy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".
graffica Key Finiance
LIABILITIES
£732.84k
-41%
CASH
n/a
TOTAL ASSETS
£1828.1k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Persons With Significant Control
Mr Michael Timothy Vere
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Ballone
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAFFICA LIMITED Events
16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
23 Mar 2015
Total exemption small company accounts made up to 30 September 2014
16 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 38 more events
29 Mar 2001
Return made up to 13/03/01; full list of members
19 Feb 2001
Registered office changed on 19/02/01 from: 1-4 college yard worcester worcestershire WR1 2LB
09 May 2000
Ad 04/04/00--------- £ si 19@1=19 £ ic 1/20
13 Mar 2000
Secretary resigned
13 Mar 2000
Incorporation