Introduction
Watch Company
G
GRAPHENE 4D LTD
GRAPHENE 4D LTD is an active company incorporated on 12 September 2023 with the registered office located in Woodhall Spa. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. GRAPHENE 4D LTD was registered 2 years ago.(SIC: 74100)
Status
active
Active since 2 years ago
Company No
15134573
LTD Company
Age
2 Years
Incorporated 12 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 12 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
2 Woodland Drive Woodhall Spa, LN10 6YF,
Previous Addresses
34 Massey Road Sale M33 2JL England
From: 12 September 2023To: 10 December 2024
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BENNETT, Nicholas Luke
ActiveWoodland Drive, Woodhall SpaLN10 6YF
Secretary
Appointed 12 Sept 2023
BENNETT, Nicholas Luke
Woodland Drive, Woodhall SpaLN10 6YF
Secretary
12 Sept 2023
Active
BENNETT, Nicholas Luke
ActiveWoodland Drive, Woodhall SpaLN10 6YF
Born December 1990
Director
Appointed 12 Sept 2023
BENNETT, Nicholas Luke
Woodland Drive, Woodhall SpaLN10 6YF
Born December 1990
Director
12 Sept 2023
Active
BETHEL, Gemma Michelle Lee
ResignedWoodland Drive, Woodhall SpaLN10 6YF
Born March 1981
Director
Appointed 12 Sept 2023
Resigned 10 Dec 2024
BETHEL, Gemma Michelle Lee
Woodland Drive, Woodhall SpaLN10 6YF
Born March 1981
Director
12 Sept 2023
Resigned 10 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Gemma Michelle Lee Bethel
CeasedMassey Road, SaleM33 2JL
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Ceased 10 Dec 2024
Miss Gemma Michelle Lee Bethel
Massey Road, SaleM33 2JL
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Sept 2023
Ceased 10 Dec 2024
Ceased
Mr Nicholas Luke Bennett
ActiveWoodland Drive, Woodhall SpaLN10 6YF
Born December 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Sept 2023
Mr Nicholas Luke Bennett
Woodland Drive, Woodhall SpaLN10 6YF
Born December 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Sept 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
10 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2024
10 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2024