Introduction
Watch Company
G
GRAFT POLYMER IP LIMITED
GRAFT POLYMER IP LIMITED is an active company incorporated on 25 January 2021 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. GRAFT POLYMER IP LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
13155105
LTD Company
Age
5 Years
Incorporated 25 January 2021
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 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 24 January 2025 (1 year ago)
Submitted on 24 January 2025 (1 year ago)
Next Due
Due by 7 February 2026
For period ending 24 January 2026
Address
13155105 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
, Central Working Victoria Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
From: 25 January 2021To: 17 March 2021
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
11
Officers
2
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
KOBZEV, Pavel
ActiveCardiffCF14 8LH
Born January 1982
Director
Appointed 04 Nov 2025
KOBZEV, Pavel
CardiffCF14 8LH
Born January 1982
Director
04 Nov 2025
Active
BOLDUEV, Victor
Resigned25 Eccleston Place, LondonSW10 9NF
Born April 1957
Director
Appointed 13 Mar 2021
Resigned 31 Jul 2024
BOLDUEV, Victor
25 Eccleston Place, LondonSW10 9NF
Born April 1957
Director
13 Mar 2021
Resigned 31 Jul 2024
Resigned
EASTMAN, Anthony Neville Chisholm
Resigned25 Eccleston Place, LondonSW10 9NF
Born November 1974
Director
Appointed 25 Jan 2021
Resigned 31 Aug 2023
EASTMAN, Anthony Neville Chisholm
25 Eccleston Place, LondonSW10 9NF
Born November 1974
Director
25 Jan 2021
Resigned 31 Aug 2023
Resigned
KOBZEV, Pavel
Resigned25 Eccleston Place, LondonSW10 9NF
Born January 1982
Director
Appointed 12 Mar 2021
Resigned 15 Jul 2024
KOBZEV, Pavel
25 Eccleston Place, LondonSW10 9NF
Born January 1982
Director
12 Mar 2021
Resigned 15 Jul 2024
Resigned
NELSON, Nicholas
Resigned25 Eccleston Place, LondonSW10 9NF
Born January 1965
Director
Appointed 10 Sept 2024
Resigned 05 Nov 2025
NELSON, Nicholas
25 Eccleston Place, LondonSW10 9NF
Born January 1965
Director
10 Sept 2024
Resigned 05 Nov 2025
Resigned
TENNYSON, Anthony
Resigned25 Eccleston Place, LondonSW10 9NF
Born December 1976
Director
Appointed 01 Aug 2024
Resigned 04 Nov 2025
TENNYSON, Anthony
25 Eccleston Place, LondonSW10 9NF
Born December 1976
Director
01 Aug 2024
Resigned 04 Nov 2025
Resigned
ZOMER, Roby Reuven
Resigned25 Eccleston Place, LondonSW10 9NF
Born September 1980
Director
Appointed 25 Jan 2021
Resigned 18 Jun 2024
ZOMER, Roby Reuven
25 Eccleston Place, LondonSW10 9NF
Born September 1980
Director
25 Jan 2021
Resigned 18 Jun 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Meta Medix D.O.O
CeasedEmonska Cesta, Ljubljana
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Jul 2024
Ceased 30 Oct 2025
Meta Medix D.O.O
Emonska Cesta, Ljubljana
Ownership of shares 75 to 100 percent
10 Jul 2024
Ceased 30 Oct 2025
Ceased
Mr Victor Bolduev
Ceased25 Eccleston Place, LondonSW10 9NF
Born April 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2021
Ceased 10 Jul 2024
Mr Victor Bolduev
25 Eccleston Place, LondonSW10 9NF
Born April 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2021
Ceased 10 Jul 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
6 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2025
5 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
24 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2024
14 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2024
13 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 April 2022
17 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2021