GRAFTYSET LIMITED

Overview

Company Name	GRAFTYSET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04952509
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAFTYSET LIMITED?

Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Security dealing on own account (64991) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is GRAFTYSET LIMITED located?

Registered Office Address	Victoria House 12 Hatherley Road DA14 4DT Sidcup Kent
Undeliverable Registered Office Address	No

What were the previous names of GRAFTYSET LIMITED?

Previous Company Names
Company Name	From	Until
OTTERDEN LIMITED	Dec 03, 2004	Dec 03, 2004
OTTERDEN VINTNERS LIMITED	Nov 04, 2003	Nov 04, 2003

What are the latest accounts for GRAFTYSET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GRAFTYSET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for GRAFTYSET LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Sep 16, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Sep 12, 2025	Change of details for Mr Bertrand Velge as a person with significant control on Sep 12, 2025	2 pages	PSC04

Mar 15, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 13, 2025	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 11, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Sep 30, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 01, 2021 with updates	3 pages	CS01

Dec 30, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Sep 01, 2020	Confirmation statement made on Sep 01, 2020 with updates	3 pages	CS01

Nov 19, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Aug 16, 2019	Termination of appointment of Povey Little Secretaries Limited as a secretary on Aug 16, 2019	1 pages	TM02

Jan 16, 2019	Director's details changed for Mr Bertrand Velge on Jan 14, 2019	2 pages	CH01

Jan 16, 2019	Change of details for Mr Bertrand Velge as a person with significant control on Jan 14, 2019	2 pages	PSC04

Dec 31, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 04, 2018 with no updates	3 pages	CS01

Nov 21, 2017	Confirmation statement made on Nov 04, 2017 with updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Jan 20, 2017	Confirmation statement made on Nov 04, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of GRAFTYSET LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VELGE, Bertrand Roger

Dec 05, 2003

Director

Barnhouse Lane

Brookland

TN29 9TR Romney Marsh

Barnhouse Farm

England

Belgian

1959-11

103604740006

VELGE, Catherine

Jul 04, 2005

Nov 23, 2006

Secretary

Great Humphries Farmhouse

Coldbridge Lane, Grafty Green

ME17 2AX Maidstone

Kent

American

111861050001

POVEY LITTLE SECRETARIES LIMITED

Nov 23, 2006

Aug 16, 2019

Secretary

12 Hatherley Road

DA14 4DT Sidcup

Victoria House

Kent

United Kingdom

Identification Type	European Economic Area
Registration Number	2978957

78899320002

POVEY LITTLE SECRETARIES LIMITED

Nov 04, 2003

Jul 04, 2005

Secretary

12 Hatherley Road

DA14 4DT Sidcup

Kent

78899320002

LANG, Alistair Hugh

Dec 05, 2003

Nov 11, 2004

Director

1 The Mews

High Street Headcorn

TN27 9NE Ashford

Kent

British

1963-7

102566940001

VELGE, Catherine

Mar 01, 2005

Jul 04, 2005

Director

Great Humphries Farmhouse

Coldbridge Lane, Grafty Green

ME17 2AX Maidstone

Kent

American

1960-8

111861050001

POVEY LITTLE DIRECTORS LIMITED

Nov 04, 2003

Dec 16, 2003

Director

12 Hatherley Road

DA14 4DT Sidcup

Kent

67037110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAFTYSET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bertrand Velge Victoria House 12 Hatherley Road DA14 4DT Sidcup Kent	Apr 06, 2016	Victoria House 12 Hatherley Road DA14 4DT Sidcup Kent	No
	Nationality: Belgian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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