Introduction
Watch Company
G
GRAFTINTEREST LIMITED
GRAFTINTEREST LIMITED is an active company incorporated on 6 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GRAFTINTEREST LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14149832
LTD Company
Age
4 Years
Incorporated 6 June 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2026 (1 month ago)
Submitted on 10 June 2026 (Just now)
Next Due
Due by 14 June 2027
For period ending 31 May 2027
Address
16 Beaufort Court Admirals Way Canary Wharf London, E14 9XL,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RYBINSKI, Adam David
ActiveAdmirals Way, LondonE14 9XL
Born May 1988
Director
Appointed 06 Jun 2022
RYBINSKI, Adam David
Admirals Way, LondonE14 9XL
Born May 1988
Director
06 Jun 2022
Active
RYBINSKI, Peter John
ActiveAdmirals Way, LondonE14 9XL
Born March 1987
Director
Appointed 06 Jun 2022
RYBINSKI, Peter John
Admirals Way, LondonE14 9XL
Born March 1987
Director
06 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Adam David Rybinski
ActiveAdmirals Way, LondonE14 9XL
Born May 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2022
Mr Adam David Rybinski
Admirals Way, LondonE14 9XL
Born May 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2022
Active
Mr Peter John Rybinski
ActiveAdmirals Way, LondonE14 9XL
Born March 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2022
Mr Peter John Rybinski
Admirals Way, LondonE14 9XL
Born March 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2022
Active
Filing History
9
Description
Type
Date Filed
Document
18 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 April 2023