Introduction
Watch Company
G
GRAVES CONSULTING LIMITED
GRAVES CONSULTING LIMITED is an active company incorporated on 2 February 2024 with the registered office located in Chippenham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. GRAVES CONSULTING LIMITED was registered 2 years ago.(SIC: 78300)
Status
active
Active since 2 years ago
Company No
15460778
LTD Company
Age
2 Years
Incorporated 2 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 2 February 2024 - 31 March 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
1st Floor, The Syms Building Bumpers Way Bumpers Farm Chippenham, SN14 6LH,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRAVES, Patrick Michael
ActiveBumpers Way, ChippenhamSN14 6LH
Born November 1960
Director
Appointed 02 Feb 2024
GRAVES, Patrick Michael
Bumpers Way, ChippenhamSN14 6LH
Born November 1960
Director
02 Feb 2024
Active
SEYMOUR-WILLIAMS, Alexandra Eve
ActiveBumpers Way, ChippenhamSN14 6LH
Born September 1961
Director
Appointed 07 Mar 2025
SEYMOUR-WILLIAMS, Alexandra Eve
Bumpers Way, ChippenhamSN14 6LH
Born September 1961
Director
07 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Patrick Michael Graves
ActiveBumpers Way, ChippenhamSN14 6LH
Born November 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2024
Mr Patrick Michael Graves
Bumpers Way, ChippenhamSN14 6LH
Born November 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2024
Active
Filing History
7
Description
Type
Date Filed
Document
17 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 February 2025