GD

GRAPHENE DESIGN & BUILD LIMITED

Active

Company number 10017288

Rickmansworth, England · Incorporated 20 February 2016

83 High Street, Rickmansworth, WD3 1EF, England

Last updated on 22 March 2026

Other building completion and finishing · SIC 43390

Management of real estate on a fee or contract basis · SIC 68320

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

Company history

Previous company names

NORTHWOOD DESIGN & BUILD LTD · 20 February 2016 – 20 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Mohamed Hussain Reza Premjee
Born December 1978
Ownership Of Shares 25 To 50 Percent
13 December 2022
PS
Mr Jorge Fernando Gomes Mariz
Born October 1972
Significant Influence Or Control
16 September 2021
PS
Mr Jose Antonio Milhazes Da Fonseca
Born October 1970
Significant Influence Or Control
16 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2026 View
Change Person Director Company With Change Date
Officers
5 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2023 View
Change Person Director Company With Change Date
Officers
1 March 2023 View
Change Person Director Company With Change Date
Officers
1 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2022 View
Change Person Director Company With Change Date
Officers
7 March 2022 View
Change Person Director Company With Change Date
Officers
7 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
10 November 2021 View
Resolution
Resolution
20 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 November 2019 View
Legacy
Miscellaneous
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Incorporation Company
Incorporation
20 February 2016 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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