Introduction
Watch Company
G
GRAFFIO ARTS LTD
GRAFFIO ARTS LTD is an active company incorporated on 29 November 2018 with the registered office located in Loughborough. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet and 1 other business activity. GRAFFIO ARTS LTD was registered 7 years ago.(SIC: 47910, 74100)
Status
active
Active since 7 years ago
Company No
11703664
LTD Company
Age
7 Years
Incorporated 29 November 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 March 2025 (1 year 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 28 November 2025 (4 months ago)
Submitted on 29 December 2025 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
Institute Research Lab Upper Rooms Baxter Gate Loughborough, LE11 1TG,
Previous Addresses
Burleigh View Beacon Road Loughborough LE11 2BQ England
From: 8 January 2019To: 10 March 2022
Unit 3 137 Harrison Road Leicester Leicestershire LE4 6NP United Kingdom
From: 29 November 2018To: 8 January 2019
6 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Jan 19
Termination Director Company With Name T...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
New Owner
Dec 24
Notification Of A Person With Significan...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BARRADELL, Samantha Faith
ActiveUpper Rooms, LoughboroughLE11 1TG
Born March 1977
Director
Appointed 27 Nov 2024
BARRADELL, Samantha Faith
Upper Rooms, LoughboroughLE11 1TG
Born March 1977
Director
27 Nov 2024
Active
BARRADELL, Steven Richard
ActiveUpper Rooms, LoughboroughLE11 1TG
Born March 1976
Director
Appointed 29 Nov 2018
BARRADELL, Steven Richard
Upper Rooms, LoughboroughLE11 1TG
Born March 1976
Director
29 Nov 2018
Active
BOYLE, Guy Darren
ActiveUpper Rooms, LoughboroughLE11 1TG
Born April 1970
Director
Appointed 01 May 2022
BOYLE, Guy Darren
Upper Rooms, LoughboroughLE11 1TG
Born April 1970
Director
01 May 2022
Active
HARPER, Andrew John
Resigned137 Harrison Road, LeicesterLE4 6NP
Born December 1979
Director
Appointed 29 Nov 2018
Resigned 25 Dec 2018
HARPER, Andrew John
137 Harrison Road, LeicesterLE4 6NP
Born December 1979
Director
29 Nov 2018
Resigned 25 Dec 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Guy Darren Boyle
ActiveUpper Rooms, LoughboroughLE11 1TG
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Nov 2024
Mr Guy Darren Boyle
Upper Rooms, LoughboroughLE11 1TG
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Nov 2024
Active
Mr Andrew John Harper
Ceased137 Harrison Road, LeicesterLE4 6NP
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Nov 2018
Ceased 07 Jan 2019
Mr Andrew John Harper
137 Harrison Road, LeicesterLE4 6NP
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Nov 2018
Ceased 07 Jan 2019
Ceased
Mr Steven Richard Barradell
ActiveUpper Rooms, LoughboroughLE11 1TG
Born March 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Nov 2018
Mr Steven Richard Barradell
Upper Rooms, LoughboroughLE11 1TG
Born March 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Nov 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2024
12 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2024
10 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2022
7 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2019
8 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2019
7 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2019