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TIRUPATI GRAPHITE PLC - Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 10742540
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eastcastle House
- 27/28 Eastcastle Street
- London
- W1W 8DH
- United Kingdom Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom UK
Management
- Managing Directors
- PODDAR, Shishir Kumar
- DE SALIS, Isabel Miriam Erica
- ERDEN, Murat Dogan
- Company secretaries
- MSP CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2017-04-26
- Age Of Company 2017-04-26 7 years
- SIC/NACE
- 07290
Ownership
- Beneficial Owners
- -
- Mr Hemant Kumar Poddar
- Mr Shishir Kumar Poddar
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138006PQV9F72H17783
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-09
- Last Date: 2023-04-25
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TIRUPATI GRAPHITE PLC Company Description
- TIRUPATI GRAPHITE PLC is a plc registered in United Kingdom with the Company reg no 10742540. Its current trading status is "live". It was registered 2017-04-26. It has declared SIC or NACE codes as "07290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Eastcastle House .
Get TIRUPATI GRAPHITE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tirupati Graphite Plc - Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2017-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-22) - SH01
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termination-director-company-with-name-termination-date (2024-02-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-24) - AD01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
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capital-allotment-shares (2023-05-05) - SH01
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capital-allotment-shares (2023-12-20) - SH01
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capital-allotment-shares (2023-12-14) - SH01
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resolution (2023-11-06) - RESOLUTIONS
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confirmation-statement-with-updates (2023-05-15) - CS01
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
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accounts-with-accounts-type-group (2023-09-07) - AA
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termination-director-company-with-name-termination-date (2023-07-24) - TM01
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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termination-director-company-with-name-termination-date (2023-06-28) - TM01
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appoint-person-director-company-with-name-date (2023-10-27) - AP01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-05) - AD01
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termination-secretary-company-with-name-termination-date (2022-12-20) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-12-20) - AP04
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capital-allotment-shares (2022-12-19) - SH01
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accounts-with-accounts-type-group (2022-12-15) - AA
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resolution (2022-11-10) - RESOLUTIONS
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capital-allotment-shares (2022-01-24) - SH01
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capital-allotment-shares (2022-10-13) - SH01
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confirmation-statement-with-updates (2022-04-25) - CS01
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change-person-director-company-with-change-date (2022-04-25) - CH01
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-27) - CS01
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resolution (2021-12-18) - RESOLUTIONS
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capital-allotment-shares (2021-08-27) - SH01
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second-filing-capital-allotment-shares (2021-06-11) - RP04SH01
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change-person-director-company-with-change-date (2021-06-03) - CH01
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capital-allotment-shares (2021-05-06) - SH01
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accounts-with-accounts-type-group (2021-09-27) - AA
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capital-allotment-shares (2021-01-21) - SH01
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capital-allotment-shares (2021-01-14) - SH01
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resolution (2021-02-01) - RESOLUTIONS
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memorandum-articles (2021-12-18) - MA
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capital-allotment-shares (2021-12-20) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-24) - SH01
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capital-allotment-shares (2020-08-18) - SH01
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-09) - RP04CS01
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confirmation-statement (2020-05-11) - CS01
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accounts-with-accounts-type-group (2020-10-29) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-11) - TM02
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legacy (2019-11-27) - CERT8A
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capital-allotment-shares (2019-03-11) - SH01
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change-sail-address-company-with-new-address (2019-03-11) - AD02
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move-registers-to-sail-company-with-new-address (2019-03-11) - AD03
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capital-allotment-shares (2019-04-29) - SH01
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change-sail-address-company-with-old-address-new-address (2019-03-12) - AD02
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capital-allotment-shares (2019-06-12) - SH01
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capital-allotment-shares (2019-09-17) - SH01
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accounts-with-accounts-type-group (2019-10-08) - AA
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resolution (2019-11-13) - RESOLUTIONS
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application-trading-certificate (2019-11-27) - SH50
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confirmation-statement-with-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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resolution (2018-12-19) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2018-12-10) - AP04
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accounts-with-accounts-type-group (2018-10-25) - AA
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capital-allotment-shares (2018-10-01) - SH01
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capital-allotment-shares (2018-08-01) - SH01
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change-account-reference-date-company-previous-shortened (2018-07-20) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-11) - AD01
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confirmation-statement-with-updates (2018-06-08) - CS01
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capital-allotment-shares (2018-06-08) - SH01
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notification-of-a-person-with-significant-control (2018-06-04) - PSC01
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cessation-of-a-person-with-significant-control (2018-06-04) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-31) - AD01
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resolution (2018-01-10) - RESOLUTIONS
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capital-allotment-shares (2018-09-04) - SH01
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-04) - SH01
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capital-allotment-shares (2017-07-24) - SH01
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incorporation-company (2017-04-26) - NEWINC