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Company Information for

GRAECHE UK LTD.

28 BROCK STREET, BATH, BA1 2LN,
Company Registration Number
08788199
Private Limited Company
Active

Company Overview

About Graeche Uk Ltd.
GRAECHE UK LTD. was founded on 2013-11-25 and has its registered office in Bath. The organisation's status is listed as "Active". Graeche Uk Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRAECHE UK LTD.
 
Legal Registered Office
28 BROCK STREET
BATH
BA1 2LN
Other companies in GU51
 
Previous Names
COAGILITY LTD.20/12/2023
HOYYA INTERIM LTD.31/08/2018
GRAECHE LTD12/03/2016
Filing Information
Company Number 08788199
Company ID Number 08788199
Date formed 2013-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB177642575  
Last Datalog update: 2024-03-07 02:43:50
Primary Source:Companies House
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Company Officers of GRAECHE UK LTD.

Current Directors
Officer Role Date Appointed
LORRAINE MCFALL
 Company Secretary 2013-11-25
GRAEME WILLIAM MCFALL
 Director 2013-11-25
LORRAINE MCFALL
 Director 2016-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME WILLIAM MCFALL HOYYA LTD Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/21 FROM Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW England
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2021-01-28PSC07CESSATION OF GRAEME WILLIAM MCFALL AS A PERSON OF SIGNIFICANT CONTROL
2021-01-28PSC04Change of details for Mrs Lorraine Mcfall as a person with significant control on 2020-04-30
2021-01-28SH02Sub-division of shares on 2020-04-30
2020-05-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-09-12AA01Current accounting period extended from 30/11/19 TO 31/03/20
2019-07-16AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/19 FROM Treetops Waverley Avenue Fleet GU51 4NW
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-08-31RES15CHANGE OF COMPANY NAME 31/08/18
2018-05-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-08-17AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-25AP01DIRECTOR APPOINTED MRS LORRAINE MCFALL
2016-09-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-12RES15CHANGE OF NAME 10/03/2016
2016-03-12CERTNMCompany name changed graeche LTD\certificate issued on 12/03/16
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0125/11/15 ANNUAL RETURN FULL LIST
2015-07-30AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-01AR0125/11/14 ANNUAL RETURN FULL LIST
2014-02-24SH0124/02/14 STATEMENT OF CAPITAL GBP 2
2013-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GRAECHE UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAECHE UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAECHE UK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAECHE UK LTD.

Intangible Assets
Patents
We have not found any records of GRAECHE UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GRAECHE UK LTD.
Trademarks
We have not found any records of GRAECHE UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAECHE UK LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as GRAECHE UK LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAECHE UK LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAECHE UK LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAECHE UK LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BA1 2LN