Introduction
Watch Company
G
GRAPHENE CAPITAL RED LTD
GRAPHENE CAPITAL RED LTD is an active company incorporated on 21 March 2013 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GRAPHENE CAPITAL RED LTD was registered 13 years ago.(SIC: 99999)
Status
active
Active since 13 years ago
Company No
08455587
LTD Company
Age
13 Years
Incorporated 21 March 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 16 December 2024 (1 year ago)
Submitted on 31 December 2024 (1 year ago)
Next Due
Due by 30 December 2025
For period ending 16 December 2025
Address
3 Crofton House 1 New Cavendish Street London, W1G 8US,
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Mar 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DUBOSE, Hunter Ryland
ActiveCrofton House 1, LondonW1G 8US
Born October 1970
Director
Appointed 21 Mar 2013
DUBOSE, Hunter Ryland
Crofton House 1, LondonW1G 8US
Born October 1970
Director
21 Mar 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Hunter Ryland Dubose
ActiveCrofton House 1, LondonW1G 8US
Born October 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2017
Mr Hunter Ryland Dubose
Crofton House 1, LondonW1G 8US
Born October 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2017
Active
Filing History
26
Description
Type
Date Filed
Document