Introduction
Watch Company
G
GRAFFIC SOLUTIONS LTD
GRAFFIC SOLUTIONS LTD is an active company incorporated on 3 April 2017 with the registered office located in Salford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. GRAFFIC SOLUTIONS LTD was registered 9 years ago.(SIC: 74100)
Status
active
Active since 9 years ago
Company No
10704744
LTD Company
Age
9 Years
Incorporated 3 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
C/O Whiteside & Davies 158 Cromwell Road Salford, M6 6DE,
Previous Addresses
C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE England
From: 26 March 2018To: 30 May 2018
423 Bury New Road Salford Manchester M7 4ED United Kingdom
From: 3 April 2017To: 26 March 2018
5 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
New Owner
Sept 21
Notification Of A Person With Significan...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRAFF, Esther
Active158 Cromwell Road, SalfordM6 6DE
Born July 1991
Director
Appointed 03 Apr 2017
GRAFF, Esther
158 Cromwell Road, SalfordM6 6DE
Born July 1991
Director
03 Apr 2017
Active
GRAFF, Ian Yissochor Isidor
ActiveParksway, ManchesterM25 0JB
Born August 1990
Director
Appointed 01 Aug 2021
GRAFF, Ian Yissochor Isidor
Parksway, ManchesterM25 0JB
Born August 1990
Director
01 Aug 2021
Active
GRAFF, Ian Yissochor Isidor
Resigned158 Cromwell Road, SalfordM6 6DE
Born August 1990
Director
Appointed 03 Apr 2017
Resigned 31 Dec 2020
GRAFF, Ian Yissochor Isidor
158 Cromwell Road, SalfordM6 6DE
Born August 1990
Director
03 Apr 2017
Resigned 31 Dec 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Yissochor Isidor Graff
Active158 Cromwell Road, SalfordM6 6DE
Born August 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Aug 2021
Mr Ian Yissochor Isidor Graff
158 Cromwell Road, SalfordM6 6DE
Born August 1990
Ownership of shares 25 to 50 percent
01 Aug 2021
Active
Mr Ian Yissochor Isidor Graff
Ceased158 Cromwell Road, SalfordM6 6DE
Born August 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Apr 2017
Ceased 31 Dec 2020
Mr Ian Yissochor Isidor Graff
158 Cromwell Road, SalfordM6 6DE
Born August 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Apr 2017
Ceased 31 Dec 2020
Ceased
Mr Esther Graff
Active158 Cromwell Road, SalfordM6 6DE
Born July 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Apr 2017
Mr Esther Graff
158 Cromwell Road, SalfordM6 6DE
Born July 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Apr 2017
Active
Filing History
33
Description
Type
Date Filed
Document
30 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2021
2 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2021
31 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2019
30 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2018
26 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2018