GRANTEX LTD - LONDON
| Company Profile | Company Filings |
Overview
GRANTEX LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRANTEX LTD was incorporated 10 years ago on 03/06/2014 and has the registered number: 09067433. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GRANTEX LTD was incorporated 10 years ago on 03/06/2014 and has the registered number: 09067433. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GRANTEX LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MIRIAM GOLDMAN | Aug 1980 | British | Director | 2019-09-16 | CURRENT |
| MR MENACHEM GOLDMAN | Jul 1972 | British | Director | 2019-09-17 | CURRENT |
| MR JOSHUA STOBIECKI | Jul 1969 | British | Director | 2016-02-23 UNTIL 2019-09-17 | RESIGNED |
| JACOB POSEN | Sep 1968 | British | Director | 2014-06-03 UNTIL 2016-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Milmead 53 Ltd | 2019-09-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Joshua Stobiecki | 2016-04-06 - 2019-09-17 | 7/1969 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GRANTEX LTD | 2023-09-30 | 31-12-2022 | £256,671 equity |
| GRANTEX LTD | 2022-10-01 | 31-12-2021 | £242,707 equity |
| GRANTEX LTD | 2021-09-18 | 31-12-2020 | £223,678 equity |
| GRANTEX LTD | 2021-01-01 | 31-12-2019 | £204,920 equity |
| GRANTEX LTD | 2019-08-15 | 31-12-2018 | £188,688 equity |
| Accounts filed on 31-12-2017 | 2018-08-25 | 31-12-2017 | £19,503 Cash £23,895 equity |
| Accounts filed on 30-06-2017 | 2018-03-22 | 30-06-2017 | £14,135 Cash £19,883 equity |
| Abbreviated Company Accounts - GRANTEX LTD | 2017-03-01 | 29-06-2016 | £10,638 Cash £6,378 equity |
| Abbreviated Company Accounts - GRANTEX LTD | 2016-05-27 | 29-06-2015 | £7,106 Cash £1,008 equity |