Company Profile
in liquidation
MicroThe Graphene Company (london) Limited
09873066•Private Limited With Share Capital
C/O Parker Andrews Ltd, 5Th Floor, The Union Building, 5, Norwich, NR11BY
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Incorporated
16/11/2015
Company Age
10 years
Directors
2
Employees
14
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
The Graphene Company (london) Limited (09873066) is a private limited with share capital incorporated on 16/11/2015 (10 years old) and registered in norwich, NR11BY. The company operates under SIC code 82990 - other business support service activities n.e.c..
Sourced from pure carbon, graphene is the strongest material now known to science. earning its discoverers the nobel prize for physics in 2010, graphene is the most exciting development in material science since plastic. with unmatched tensile strength, flexibility, and elasticity, graphene nanotech...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/11/2015
NR11BY
14 employees
Financial Overview
Total Assets
£499.4K
Liabilities
£499.3K
Net Assets
£109
Est. Turnover
£1.30M
AI Estimated
Unreported
Cash
£103.5K
Key Metrics
14
Employees
2
Directors
8
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Liquidation Disclaimer Notice
Category:Insolvency
Date:10-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:23-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-10-2025
Resolution
Category:Resolution
Date:23-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Resolution
Category:Resolution
Date:17-02-2024
Memorandum Articles
Category:Incorporation
Date:17-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2023
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:12-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Resolution
Category:Resolution
Date:28-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Capital Allotment Shares
Category:Capital
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2017
Resolution
Category:Resolution
Date:16-02-2017
Resolution
Category:Resolution
Date:16-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Capital Allotment Shares
Category:Capital
Date:15-03-2016
Capital Alter Shares Subdivision
Category:Capital
Date:15-03-2016
Resolution
Category:Resolution
Date:15-03-2016
Incorporation Company
Category:Incorporation
Date:16-11-2015
Import / Export
Imports
12 Months2
60 Months34
Exports
12 Months1
60 Months3
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Parker Andrews Ltd, 5Th Floor, The Union Building, 5, Norwich, Norfolk Nr1 1By, NR11BYRegistered
Related Companies
2
Contact
C/O Parker Andrews Ltd, 5Th Floor, The Union Building, 5, Norwich, NR11BY