S.P. GRAHAM LIMITED
Overview
| Company Name | S.P. GRAHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI009702 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S.P. GRAHAM LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is S.P. GRAHAM LIMITED located?
| Registered Office Address | Office 2, Floor 2 Wellington Buildings 2 - 4 Wellington Street BT1 6HT Belfast Co. Antrim Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S.P. GRAHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for S.P. GRAHAM LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for S.P. GRAHAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Gareth David Graham on Sep 29, 2020 | 2 pages | CH01 | ||
Termination of appointment of Brendan Hayes as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box BT1 6HT Office 2 Floor 2 Wellington Buildings 2-4 Wellington Street Belfast Co. Antrim BT1 6FD United Kingdom to Office 2, Floor 2 Wellington Buildings 2 - 4 Wellington Street Belfast Co. Antrim BT1 6HT on Feb 01, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Registered office address changed from Office 2, Ground Floor, Oyster House 12 Wellington Place Belfast BT1 6GE Northern Ireland to PO Box BT1 6HT Office 2 Floor 2 Wellington Buildings 2-4 Wellington Street Belfast Co. Antrim BT1 6FD on May 24, 2018 | 1 pages | AD01 | ||
Who are the officers of S.P. GRAHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Brenda | Secretary | 2 - 4 Wellington Street BT1 6HT Belfast Office 2, Floor 2 Wellington Buildings Co. Antrim Northern Ireland | 144068100001 | |||||||
| GRAHAM, Brenda Ethel | Director | 2 - 4 Wellington Street BT1 6HT Belfast Office 2, Floor 2 Wellington Buildings Co. Antrim Northern Ireland | Northern Ireland | Irish | 26906990001 | |||||
| GRAHAM, Gareth David | Director | 2 - 4 Wellington Street BT1 6HT Belfast Office 2, Floor 2 Wellington Buildings Co. Antrim Northern Ireland | Northern Ireland | Irish | 151753140002 | |||||
| CUSHNAHAN, Hugh Francis | Director | Apartment 17 St Georges Harbour BT1 3SG East Bridge Street Belfast | Northern Ireland | British | 144103760001 | |||||
| HAYES, Brendan | Director | 2 - 4 Wellington Street BT1 6HT Belfast Office 2, Floor 2 Wellington Buildings Co. Antrim Northern Ireland | Northern Ireland | Irish | 143772730001 | |||||
| MCENTEE, Ann Patricia | Director | 23 Fortwilliam Park Antrim Park BT15 4AL Belfast | British | 144068130001 | ||||||
| MCENTEE, Edward | Director | 23 Fortwillwiam Park Antrim Road BT15 4AL Belfast | British | 144068140001 |
Who are the persons with significant control of S.P. GRAHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S P Graham 2013 Limited | Apr 06, 2016 | Wellington Place BT1 6GE Belfast 12 Northern Ireland | No | ||||||||||
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Natures of Control
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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. - license: CC0