Introduction
Watch Company
P
PROFESSIONAL GRAPH LTD
PROFESSIONAL GRAPH LTD is an active company incorporated on 10 January 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. PROFESSIONAL GRAPH LTD was registered 8 years ago.(SIC: 74100)
Status
active
Active since 8 years ago
Company No
11141940
LTD Company
Age
8 Years
Incorporated 10 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
35 Paget Road London, N16 5ND,
Previous Addresses
8 Bergholt Crescent London N16 5JE United Kingdom
From: 10 January 2018To: 10 January 2023
6 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
New Owner
Jan 22
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GROSSKOPF, Jacob Moshe
ActivePaget Road, LondonN16 5ND
Born April 1964
Director
Appointed 05 Jan 2024
GROSSKOPF, Jacob Moshe
Paget Road, LondonN16 5ND
Born April 1964
Director
05 Jan 2024
Active
GROSSKOPF, Tuvia
ResignedBergholt Crescent, LondonN16 5JE
Born May 1995
Director
Appointed 10 Jan 2018
Resigned 05 Jan 2024
GROSSKOPF, Tuvia
Bergholt Crescent, LondonN16 5JE
Born May 1995
Director
10 Jan 2018
Resigned 05 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jacob Moshe Grosskopf
ActivePaget Road, LondonN16 5ND
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Jan 2024
Mr Jacob Moshe Grosskopf
Paget Road, LondonN16 5ND
Born April 1964
Ownership of shares 75 to 100 percent
05 Jan 2024
Active
Mr Tuvia Grosskopf
CeasedPaget Road, LondonN16 5ND
Born May 1995
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Jan 2018
Ceased 05 Jan 2024
Mr Tuvia Grosskopf
Paget Road, LondonN16 5ND
Born May 1995
Ownership of shares 75 to 100 percent
10 Jan 2018
Ceased 05 Jan 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2024
5 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
10 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2022
12 January 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 January 2022