Introduction
Watch Company
G
GRAHAM EDWARDS LIMITED
GRAHAM EDWARDS LIMITED is an active company incorporated on 13 April 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GRAHAM EDWARDS LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15641157
LTD Company
Age
1 Years
Incorporated 13 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 13 April 2024 - 31 March 2025(12 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 12 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
Ort House 147 Arlington Road London, NW1 7ET,
Previous Addresses
2 Old Brewery Mews London NW3 1PZ England
From: 13 April 2024To: 28 March 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
EDWARDS, Graham Henry
Active147 Arlington Road, LondonNW1 7ET
Born January 1964
Director
Appointed 13 Apr 2024
EDWARDS, Graham Henry
147 Arlington Road, LondonNW1 7ET
Born January 1964
Director
13 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Graham Henry Edwards
Active147 Arlington Road, LondonNW1 7ET
Born January 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2024
Mr Graham Henry Edwards
147 Arlington Road, LondonNW1 7ET
Born January 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2024
Active
Filing History
5
Description
Type
Date Filed
Document
18 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 August 2025
28 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2025