Graham Fifteen Ltd.
Company Profile
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MicroGraham Fifteen Ltd.
09130283•Private Limited With Share Capital
Office 1 Brunswick House, Brunswick Way, Liverpool, L34BN
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Incorporated
14/07/2014
Company Age
11 years
Directors
1
Employees
2
SIC Code
74100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Graham Fifteen Ltd. (09130283) is a private limited with share capital incorporated on 14/07/2014 (11 years old) and registered in liverpool, L34BN. The company operates under SIC code 74100 - specialised design activities.
Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 14/07/2014
L34BN
2 employees
Financial Overview
Total Assets
£421.7K
Liabilities
£449.9K
Net Assets
£-28.2K
Est. Turnover
£261.6K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
1
Directors
1
Shareholders
Filed Documents
56
Document Name
Category
Date
Resolution
Category:Resolution
Date:15-04-2026
Memorandum Articles
Category:Incorporation
Date:15-04-2026
Capital Allotment Shares
Category:Capital
Date:30-03-2026
Resolution
Category:Resolution
Date:14-03-2026
Memorandum Articles
Category:Incorporation
Date:14-03-2026
Capital Allotment Shares
Category:Capital
Date:04-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Incorporation Company
Category:Incorporation
Date:14-07-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2027
Filing Date25/02/2026
Latest Accounts31/12/2025
Trading Addresses
Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside L3 4Bn, L34BNRegistered
Related Companies
1
Contact
Office 1 Brunswick House, Brunswick Way, Liverpool, L34BN