opendata.bot
Company number
09335026

PROGRAPHO LIMITED

Officer · SMITH, Martin
Active
✓ Active company on the official register. Next accounts due 12 May 2028.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROGRAPHO LIMITED
Company number
09335026
Registered office
85 (1ST FLOOR), GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND · 5,465 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 December 2014
Status
Active
Age
11 years
Nature of business (SIC)
62011 — Ready-made interactive leisure and entertainment software development · 62020 — Information technology consultancy activities
Accounts — next due
12 May 2028
Accounts — last made up to
12 Aug 2026
Confirmation statement — next due
15 Dec 2026
Confirmation statement — last
01 Dec 2025

Officers

1 active

director
Appointed 01/12/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Martin Smith
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Martin Smith
born 12/1973 · United Arab Emirates owns 75–100% of shares Notified 06/04/2016

Serving officers

director Appointed 01/12/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Martin Smith
01/12/2014 Director appointed SMITH, Martin

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 21
▲ 21.2%
18
Net assets 21
▲ 21.2%
18
Employees (avg) 0 0

Documents for PROGRAPHO LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ1(A) — gazette-notice-voluntary
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
DS01 — dissolution-application-strike-off-company
dissolution
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PROGRAPHO LIMITED?
According to the official registry, the company number of PROGRAPHO LIMITED is 09335026.
Where is PROGRAPHO LIMITED registered?
The registered office is 85 (1ST FLOOR), GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND.
Who runs PROGRAPHO LIMITED?
SMITH, Martin is listed among the officers of PROGRAPHO LIMITED.
What is the SIC code of PROGRAPHO LIMITED?
The nature of business is recorded under SIC code 62011 — Ready-made interactive leisure and entertainment software development, 62020 — Information technology consultancy activities.
Who controls PROGRAPHO LIMITED?
Mr Martin Smith is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PROGRAPHO LIMITED due?
The next annual accounts are due by 12 May 2028, and the last accounts were made up to 12 August 2026.

About PROGRAPHO LIMITED (09335026)

PROGRAPHO LIMITED is a private limited company incorporated on 1 December 2014 and registered in the United Kingdom under company number 09335026. Its registered office is at 85 (1ST FLOOR), GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently active , with statutory accounts last made up to 12 August 2026. 1 active officer is on record , and the person with significant control is Mr Martin Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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