GRANITEOAK LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
GRANITEOAK LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
GRANITEOAK LIMITED was incorporated 6 years ago on 25/07/2017 and has the registered number: 10883529. The accounts status is DORMANT and accounts are next due on 30/04/2024.
GRANITEOAK LIMITED was incorporated 6 years ago on 25/07/2017 and has the registered number: 10883529. The accounts status is DORMANT and accounts are next due on 30/04/2024.
GRANITEOAK LIMITED - CARDIFF
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
37 CEFN MABLY PARK
CARDIFF
CF3 6AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
79 SMAC LIMITED (until 07/11/2017)
79 SMAC LIMITED (until 07/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT CHARLES BILES | Sep 1972 | British | Director | 2017-07-25 | CURRENT |
CATHERINE ANNE NIGHTINGALE | Mar 1973 | British | Director | 2017-07-25 UNTIL 2017-07-25 | RESIGNED |
CATHERINE ANNE NIGHTINGALE | Secretary | 2017-07-25 UNTIL 2017-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Catherine Anne Nightingale | 2017-07-25 - 2017-07-25 | 3/1973 | Cardiff | Ownership of shares 75 to 100 percent |
Mr Robert Charles Biles | 2017-07-25 | 9/1972 | Cardiff | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GRANITEOAK LIMITED | 2024-04-12 | 31-07-2023 | £1 equity |
Accounts Submission | 2023-04-21 | 31-07-2022 | £1 equity |
Accounts Submission | 2022-04-27 | 31-07-2021 | £1 Cash £1 equity |
Dormant Company Accounts - GRANITEOAK LIMITED | 2021-04-27 | 31-07-2020 | £1 Cash £1 equity |
Dormant Company Accounts - GRANITEOAK LIMITED | 2020-05-15 | 31-07-2019 | £1 Cash £1 equity |
Dormant Company Accounts - GRANITEOAK LIMITED | 2018-10-13 | 31-07-2018 | £1 Cash £1 equity |