GRAPHENE STAR TRADING LIMITED
Active - Accounts Filed
General Information
NAME
GRAPHENE STAR TRADING LIMITED
COMPANY NUMBER
12215821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/09/2019
(5 years and 3 months old)
WEBSITE
graphene-star.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW1 2HS
5 North Court
Clevedon Road
TWICKENHAM
TW1 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAPHENE STAR LTD | Active - Accounts Filed | View Report |
| GRAPHENE STAR TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 13/03/2023 | Rico Seitz (925779439) has left the board |
Credit Risk Overview
Want to learn more about GRAPHENE STAR TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAPHENE STAR TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHENE STAR TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2019 - Present (5 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/09/2019 - Present (5 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAPHENE STAR LTD | Active - Accounts Filed | View Report |
| GRAPHENE STAR TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 13/03/2023 | Rico Seitz (925779439) has left the board |
| 10/03/2023 | New Board Member Nicholas Rothwell (930644905) Appointed |
| 22/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Andrew Scott Briggs (925920559) Appointed |
| 23/03/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 07/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Board Member Rico Seitz (927606996) Appointed |
| 04/11/2020 | Jeremy Walter Rothwell (926255823) has left the board |
| 27/09/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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