GD

GRAPHITE DIGITAL LIMITED

Active

Company number 06928066

Brighton, United Kingdom · Incorporated 9 June 2009

Office Ug.07 Runway East York And Elder Works, 50 New England Street, Brighton, Brighton, BN1 4AW, United Kingdom

Last updated on 7 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2014

Company history

Previous company names

RED MAGMA LIMITED · 9 June 2009 – 19 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
9 June 2025
Next due
23 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Pleun Verheul
Born February 1984
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
27 March 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Resolution
Resolution
22 February 2022 View
Memorandum Articles
Incorporation
21 February 2022 View
Resolution
Resolution
17 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Memorandum Articles
Incorporation
26 November 2021 View
Resolution
Resolution
26 November 2021 View
Resolution
Resolution
26 November 2021 View
Capital Alter Shares Subdivision
Capital
26 November 2021 View
Resolution
Resolution
25 November 2021 View
Capital Return Purchase Own Shares
Capital
30 July 2021 View
Capital Cancellation Shares
Capital
30 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Capital Allotment Shares
Capital
27 June 2014 View
Capital Alter Shares Subdivision
Capital
27 March 2014 View
Resolution
Resolution
27 March 2014 View
Resolution
Resolution
27 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Change Person Secretary Company With Change Date
Officers
18 June 2013 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2012 View
Certificate Change Of Name Company
Change Of Name
19 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Change Person Director Company With Change Date
Officers
7 August 2010 View
Change Person Director Company With Change Date
Officers
7 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
16 January 2010 View
Incorporation Company
Incorporation
9 June 2009 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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