Graphene Platforms Limited
Company Profile
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MicroGraphene Platforms Limited
09603561•Private Limited With Share Capital
7 Savoy Court, London, Greater London, WC2R0EX
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Incorporated
21/05/2015
Company Age
10 years
Directors
4
Employees
5
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Graphene Platforms Limited (09603561) is a private limited with share capital incorporated on 21/05/2015 (10 years old) and registered in greater london, WC2R0EX. The company operates under SIC code 66300 and is classified as Micro.
Ifsl administration limited is a financial services company based out of united kingdom.
Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 21/05/2015
WC2R0EX
5 employees
Financial Overview
Total Assets
£1.59M
Liabilities
£27.8K
Net Assets
£1.57M
Turnover
£96.7K
Cash
£812.7K
Key Metrics
5
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Resolution
Category:Resolution
Date:27-09-2023
Memorandum Articles
Category:Incorporation
Date:27-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Capital Allotment Shares
Category:Capital
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Capital Allotment Shares
Category:Capital
Date:17-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Capital Allotment Shares
Category:Capital
Date:02-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-06-2015
Incorporation Company
Category:Incorporation
Date:21-05-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024
Trading Addresses
Graphene Platforms Ltd, Evans Business Centre, 1 Begg Road, Kirkcaldy, Fife, KY26HD
7 Savoy Court, London, WC2R0EXRegistered
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