Graphite Digital Limited

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Graphite Digital Limited

06928066•Private Limited With Share Capital

Office Ug.07 Runway East, York And Elder Works, Brighton, BN14AW

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Incorporated

09/06/2009

Company Age

17 years

Directors

1

Employees

25

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Graphite Digital Limited (06928066) is a private limited with share capital incorporated on 09/06/2009 (17 years old) and registered in brighton, BN14AW. The company operates under SIC code 62090 - other information technology service activities.

We’re a digital customer experience agency collaborating with healthcare and pharmaceutical organisations to deepen customer connection through meaningful digital experiences.we work with organisations who play a valuable role in improving people’s lives, health and wellbeing, and have been doing so...

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 09/06/2009
BN14AW
25 employees

Financial Overview

Total Assets

£3.02M

Liabilities

£533.8K

Net Assets

£2.49M

Est. Turnover

£3.30M

AI Estimated
Unreported
Cash

£2.16M

Key Metrics

25

Employees

1

Directors

1

Shareholders

Board of Directors

1
R
robert pleun verheul
director

Filed Documents

70
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Resolution
Category:Resolution
Date:22-02-2022
Memorandum Articles
Category:Incorporation
Date:21-02-2022
Resolution
Category:Resolution
Date:17-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:26-11-2021
Resolution
Category:Resolution
Date:26-11-2021
Resolution
Category:Resolution
Date:26-11-2021
Memorandum Articles
Category:Incorporation
Date:26-11-2021
Resolution
Category:Resolution
Date:25-11-2021
Capital Cancellation Shares
Category:Capital
Date:30-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:30-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Capital Allotment Shares
Category:Capital
Date:27-06-2014
Capital Alter Shares Subdivision
Category:Capital
Date:27-03-2014
Resolution
Category:Resolution
Date:27-03-2014
Resolution
Category:Resolution
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-01-2010
Incorporation Company
Category:Incorporation
Date:09-06-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date04/06/2026
Latest Accounts30/09/2025

Trading Addresses

Olivier House, 18 Marine Parade, Brighton, East Sussex, BN21TL
Office Ug.07 Runway East, York And Elder Works, Brighton, Brighton Bn1 4Aw, BN14AWRegistered

Contact

Office Ug.07 Runway East, York And Elder Works, Brighton, BN14AW