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Company Information for

GRAPHENE DESIGN & BUILD LIMITED

83 HIGH STREET, RICKMANSWORTH, WD3 1EF,
Company Registration Number
10017288
Private Limited Company
Active

Company Overview

About Graphene Design & Build Ltd
GRAPHENE DESIGN & BUILD LIMITED was founded on 2016-02-20 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Graphene Design & Build Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRAPHENE DESIGN & BUILD LIMITED
 
Legal Registered Office
83 HIGH STREET
RICKMANSWORTH
WD3 1EF
 
Previous Names
NORTHWOOD DESIGN & BUILD LTD20/09/2021
Filing Information
Company Number 10017288
Company ID Number 10017288
Date formed 2016-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 20/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB234486987  
Last Datalog update: 2024-03-06 23:05:10
Primary Source:Companies House
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Company Officers of GRAPHENE DESIGN & BUILD LIMITED

Current Directors
Officer Role Date Appointed
SYED ALI MEHDI ZAIDI
 Company Secretary 2016-02-20
JOSE ANTONIO FONSECA
 Director 2016-02-20
JORGE FERNANDO GOMES MARIZ
 Director 2016-02-20
MOHAMED HUSSAIN REZA PREMJEE
 Director 2016-02-20
SYED ALI MEHDI ZAIDI
 Director 2016-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMED HUSSAIN REZA PREMJEE DRAS PROPERTY LTD Director 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
MOHAMED HUSSAIN REZA PREMJEE INDUS DEVELOPMENTS LTD Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
MOHAMED HUSSAIN REZA PREMJEE GRAPHENE PROJECT MANAGEMENT LTD Director 2013-02-07 CURRENT 2013-02-07 Active
MOHAMED HUSSAIN REZA PREMJEE ASHFORD PROPERTY CONSULTANTS LTD Director 2012-04-05 CURRENT 2012-04-05 Active
MOHAMED HUSSAIN REZA PREMJEE GLYNSWOOD PLACE (NORTHWOOD) MANAGEMENT COMPANY LIMITED Director 2010-09-23 CURRENT 2005-09-20 Active
MOHAMED HUSSAIN REZA PREMJEE RIZ CAPITAL LIMITED Director 2006-11-20 CURRENT 2006-11-20 Active
SYED ALI MEHDI ZAIDI BLOCK CORTEX LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
SYED ALI MEHDI ZAIDI ALTCOIN VENTURES LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
SYED ALI MEHDI ZAIDI DRAS PROPERTY LTD Director 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
SYED ALI MEHDI ZAIDI INDUS DEVELOPMENTS LTD Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
SYED ALI MEHDI ZAIDI GRAPHENE PROJECT MANAGEMENT LTD Director 2013-02-07 CURRENT 2013-02-07 Active
SYED ALI MEHDI ZAIDI ASHFORD PROPERTY CONSULTANTS LTD Director 2012-04-05 CURRENT 2012-04-05 Active
SYED ALI MEHDI ZAIDI ZP MANAGEMENT LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active - Proposal to Strike off

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
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-10-02MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-01DIRECTOR APPOINTED MR MOHAMED HUSSAIN REZA PREMJEE
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-03-01Director's details changed for Mr Jorge Fernando Gomes Mariz on 2023-03-01
2023-03-01Director's details changed for Mr Jose Antonio Fonseca on 2023-03-01
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED HUSSAIN REZA PREMJEE
2022-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED HUSSAIN REZA PREMJEE
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-11-18MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-10CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/22 FROM 72 Farmlands Pinner HA5 2LN England
2022-03-07CH01Director's details changed for Mr Jose Antonio Fonseca on 2022-03-07
2021-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-09-20RES15CHANGE OF COMPANY NAME 20/09/21
2021-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORGE FERNANDO GOMES MARIZ
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-09-13TM02Termination of appointment of Syed Ali Mehdi Zaidi on 2021-09-13
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED HUSSAIN REZA PREMJEE
2021-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/21 FROM 2 Viscount House 6a Love Lane Pinner Middlesex HA5 3EF England
2021-09-09PSC07CESSATION OF MOHAMED HUSSAIN PREMJEE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SYED ALI MEHDI ZAIDI
2020-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-10-31RP04CS01Second filing of Confirmation Statement dated 19/02/2017
2019-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-02-20LATEST SOC20/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-20NEWINCNew incorporation
2016-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to GRAPHENE DESIGN & BUILD LIMITED 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 GRAPHENE DESIGN & BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAPHENE DESIGN & BUILD LIMITED 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 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 GRAPHENE DESIGN & BUILD LIMITED

Intangible Assets
Patents
We have not found any records of GRAPHENE DESIGN & BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAPHENE DESIGN & BUILD LIMITED
Trademarks
We have not found any records of GRAPHENE DESIGN & BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAPHENE DESIGN & BUILD LIMITED. 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 (43390 - Other building completion and finishing) as GRAPHENE DESIGN & BUILD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAPHENE DESIGN & BUILD LIMITED 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 GRAPHENE DESIGN & BUILD LIMITED 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 GRAPHENE DESIGN & BUILD LIMITED 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 WD3 1EF