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 - CARDIFF

This company is listed in the following categories:
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)

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

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GORDON DADDS FP LLP LONDON Dissolved... FULL None Supplied

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

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