GRAFF VENTURES LIMITED

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GRAFF VENTURES LIMITED

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Key Data

Status

Active

Company No.

04989530

Incorporation date

09/12/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Aston House Village Street, Newdigate, Dorking RH5 5ADCopy
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Latest events (Record since 20/01/2004)
dot icon22/12/2025
Confirmation statement made on 2025-12-04 with no updates
dot icon20/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/12/2024
Confirmation statement made on 2024-12-04 with no updates
dot icon27/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/12/2023
Confirmation statement made on 2023-12-04 with no updates
dot icon30/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/12/2022
Confirmation statement made on 2022-12-04 with no updates
dot icon10/04/2019
Registered office address changed from , Aston House Village Street, Newdigate, Dorking, RH5 5AD, England to Aston House Village Street Newdigate Dorking RH5 5AD on 2019-04-10
dot icon10/04/2019
Registered office address changed from , Castle Court 41 London Road, Reigate, Surrey, RH2 9RJ to Aston House Village Street Newdigate Dorking RH5 5AD on 2019-04-10
dot icon22/04/2013
Registered office address changed from , 14 Charlwood Place, Reigate, Surrey, RH2 9BA, England on 2013-04-22
dot icon24/08/2010
Registered office address changed from , 17 Smoke Lane, Reigate, Surrey, RH2 7HJ on 2010-08-24
dot icon20/01/2004
Registered office changed on 20/01/04 from:\broadway house, 2-6 fulham broadway, fulham, london SW6 1AA
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-82.07 % *

* during past year

Cash in Bank

£28,497.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
117.67K
-
0.00
158.91K
-
2022
2
47.09K
-
0.00
28.50K
-
2022
2
47.09K
-
0.00
28.50K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

47.09K £Descended-59.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

28.50K £Descended-82.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
1ST CONTACT DIRECTORS LIMITED
Nominee Director
09/12/2003 - 12/12/2003
974
Golliker, Stephen David
Secretary
12/12/2003 - 05/03/2019
-
Wayne Robert Golliker
Director
12/12/2003 - Present
-
Golliker, Stephen David
Secretary
14/09/2019 - Present
-
1ST CONTACT SECRETARIES LIMITED
Nominee Secretary
09/12/2003 - 12/12/2003
667

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About GRAFF VENTURES LIMITED

GRAFF VENTURES LIMITED is an(a) Active company incorporated on 09/12/2003 with the registered office located at Aston House Village Street, Newdigate, Dorking RH5 5AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of GRAFF VENTURES LIMITED?

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GRAFF VENTURES LIMITED is currently Active. It was registered on 09/12/2003 .

Where is GRAFF VENTURES LIMITED located?

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GRAFF VENTURES LIMITED is registered at Aston House Village Street, Newdigate, Dorking RH5 5AD.

What does GRAFF VENTURES LIMITED do?

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GRAFF VENTURES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does GRAFF VENTURES LIMITED have?

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GRAFF VENTURES LIMITED had 2 employees in 2022.

What is the latest filing for GRAFF VENTURES LIMITED?

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The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-04 with no updates.