GRANITE SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRANITE SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRANITE SOLUTIONS LIMITED was incorporated 7 years ago on 02/08/2016 and has the registered number: 10307814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRANITE SOLUTIONS LIMITED was incorporated 7 years ago on 02/08/2016 and has the registered number: 10307814. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRANITE SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical 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
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER BRIAN SEARLE | Dec 1975 | British | Director | 2017-03-14 | CURRENT |
| MR MARK MCGOVERN | May 1966 | British | Director | 2016-08-02 | CURRENT |
| MR DANIEL COHEN | Oct 1975 | British | Director | 2020-04-27 UNTIL 2021-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Granite Solutions Eot Trustee Limited | 2022-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alexander Brian Searle | 2016-09-09 - 2022-08-31 | 12/1975 | Southend On Sea Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Mcgovern | 2016-08-02 - 2022-08-31 | 5/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GRANITE_SOLUTIONS_LIMITED - Accounts | 2023-08-30 | 31-12-2022 | £75,624 Cash £123,958 equity |
| GRANITE_SOLUTIONS_LIMITED - Accounts | 2022-07-29 | 31-12-2021 | £287,980 Cash £372,082 equity |
| GRANITE_SOLUTIONS_LIMITED - Accounts | 2021-08-21 | 31-12-2020 | £123,867 Cash £294,297 equity |
| GRANITE_SOLUTIONS_LIMITED - Accounts | 2020-05-30 | 31-12-2019 | £150,427 Cash £242,122 equity |
| Granite Solutions Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-01 | 31-12-2017 | £235,418 Cash £145,375 equity |