Introduction
Watch Company
G
GRAPHITE (DEP2) LTD
GRAPHITE (DEP2) LTD is an active company incorporated on 20 May 2022 with the registered office located in Sheffield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GRAPHITE (DEP2) LTD was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14120694
LTD Company
Age
3 Years
Incorporated 20 May 2022
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
Dsm House Garter Street Sheffield, S4 7QX,
Previous Addresses
Medforth House Catfoss Lane Brandesburton YO25 8ES United Kingdom
From: 12 February 2025To: 7 January 2026
Tickton Hall Tickton Beverley North Humberside HU17 9RX United Kingdom
From: 20 May 2022To: 12 February 2025
10 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CREWE, Ian
ActiveGarter Street, SheffieldS4 7QX
Born March 1976
Director
Appointed 19 Dec 2025
CREWE, Ian
Garter Street, SheffieldS4 7QX
Born March 1976
Director
19 Dec 2025
Active
HARTLEY, Matthew Paul
ActiveGarter Street, SheffieldS4 7QX
Born March 1984
Director
Appointed 19 Dec 2025
HARTLEY, Matthew Paul
Garter Street, SheffieldS4 7QX
Born March 1984
Director
19 Dec 2025
Active
FOREMAN, Andrew Patrick
ResignedCatfoss Lane, BrandesburtonYO25 8ES
Born January 1963
Director
Appointed 20 May 2022
Resigned 28 Jan 2025
FOREMAN, Andrew Patrick
Catfoss Lane, BrandesburtonYO25 8ES
Born January 1963
Director
20 May 2022
Resigned 28 Jan 2025
Resigned
FOREMAN, Benjamin Andrew
ResignedGarter Street, SheffieldS4 7QX
Born September 1986
Director
Appointed 28 Jan 2025
Resigned 19 Dec 2025
FOREMAN, Benjamin Andrew
Garter Street, SheffieldS4 7QX
Born September 1986
Director
28 Jan 2025
Resigned 19 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Catfoss Lane, BrandesburtonYO15 1ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2025
Newcastle Dep Holdings Ltd
Catfoss Lane, BrandesburtonYO15 1ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2025
Active
Catfoss Renewables Ltd
CeasedTickton, BeverleyHU17 9RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Ceased 28 Jan 2025
Catfoss Renewables Ltd
Tickton, BeverleyHU17 9RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Ceased 28 Jan 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
5 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
12 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2025
12 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2025
12 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2025
27 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2023