GL

GRAFISE LIMITED

Active

Company number 01379717

London, England · Incorporated 21 July 1978

3rd Floor 86-90 Paul Street, London, EC2A 4NE, England

Last updated on 20 July 2026

Sale of new cars and light motor vehicles · SIC 45111

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grafise Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 April 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2025 View
Change Person Director Company With Change Date
Officers
21 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Change Person Secretary Company With Change Date
Officers
21 February 2025 View
Change Person Director Company With Change Date
Officers
21 February 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Change Person Director Company With Change Date
Officers
17 August 2020 View
Change Person Secretary Company With Change Date
Officers
17 August 2020 View
Change Person Director Company With Change Date
Officers
17 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Resolution
Resolution
30 January 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Change Person Director Company With Change Date
Officers
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2014 View
Change Person Director Company With Change Date
Officers
10 November 2014 View
Change Person Director Company With Change Date
Officers
10 November 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Full
Accounts
22 August 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Legacy
Mortgage
15 May 2012 View
Change Person Secretary Company With Change Date
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Change Person Secretary Company With Change Date
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Change Person Secretary Company With Change Date
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Legacy
Mortgage
23 April 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Resolution
Resolution
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Mortgage
30 August 2007 View
Legacy
Mortgage
19 June 2007 View
Legacy
Annual Return
3 May 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2006 View
Legacy
Annual Return
24 May 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Full
Accounts
23 September 2004 View
Legacy
Annual Return
8 July 2004 View
Legacy
Mortgage
7 July 2004 View
Legacy
Mortgage
12 February 2004 View
Accounts With Accounts Type Full
Accounts
5 June 2003 View
Legacy
Annual Return
9 May 2003 View
Accounts With Accounts Type Full
Accounts
6 October 2002 View
Legacy
Annual Return
7 June 2002 View
Legacy
Capital
11 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Resolution
Resolution
5 December 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Mortgage
28 July 2001 View
Legacy
Annual Return
23 May 2001 View
Accounts With Accounts Type Full
Accounts
26 September 2000 View
Legacy
Annual Return
5 June 2000 View
Accounts With Accounts Type Full
Accounts
13 January 2000 View
Legacy
Accounts
1 December 1999 View
Accounts With Accounts Type Full
Accounts
4 August 1999 View
Legacy
Annual Return
17 June 1999 View
Legacy
Mortgage
6 March 1999 View
Legacy
Annual Return
22 May 1998 View
Accounts With Accounts Type Full
Accounts
10 March 1998 View
Legacy
Annual Return
6 July 1997 View
Accounts With Accounts Type Full
Accounts
4 June 1997 View
Legacy
Officers
3 September 1996 View
Accounts With Accounts Type Full
Accounts
9 June 1996 View
Legacy
Annual Return
13 May 1996 View
Legacy
Mortgage
20 December 1995 View
Legacy
Accounts
6 September 1995 View
Accounts With Accounts Type Full
Accounts
15 June 1995 View
Legacy
Annual Return
3 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
2 September 1994 View
Legacy
Annual Return
8 May 1994 View
Resolution
Resolution
15 February 1994 View
Resolution
Resolution
15 February 1994 View
Resolution
Resolution
15 February 1994 View
Accounts With Accounts Type Full
Accounts
26 January 1994 View
Resolution
Resolution
2 September 1993 View
Legacy
Annual Return
10 May 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Mortgage
6 February 1993 View
Legacy
Mortgage
4 February 1993 View
Legacy
Annual Return
15 September 1992 View
Accounts With Accounts Type Full
Accounts
25 June 1992 View
Legacy
Address
30 August 1991 View
Legacy
Annual Return
9 August 1991 View
Accounts With Accounts Type Full
Accounts
27 July 1991 View
Legacy
Annual Return
26 June 1990 View
Accounts With Accounts Type Full
Accounts
26 June 1990 View
Legacy
Annual Return
7 June 1989 View
Accounts With Accounts Type Full
Accounts
7 June 1989 View
Legacy
Annual Return
7 June 1988 View
Accounts With Accounts Type Full
Accounts
7 June 1988 View
Legacy
Annual Return
20 March 1987 View
Accounts With Accounts Type Full
Accounts
20 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
4 November 1986 View
Legacy
Annual Return
25 June 1986 View
Accounts With Accounts Type Full
Accounts
25 June 1986 View
Accounts With Made Up Date
Accounts
5 February 1985 View
Accounts With Made Up Date
Accounts
11 September 1984 View
Accounts With Made Up Date
Accounts
26 February 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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