GRANITE BPO LTD - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
GRANITE BPO LTD is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
GRANITE BPO LTD was incorporated 5 years ago on 03/12/2018 and has the registered number: 11708496. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
GRANITE BPO LTD was incorporated 5 years ago on 03/12/2018 and has the registered number: 11708496. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
GRANITE BPO LTD - KINGSTON UPON THAMES
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
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
2/2 SIDDELEY HOUSE
KINGSTON UPON THAMES
KT2 6LX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER BLUMZON | Oct 1982 | British | Director | 2018-12-03 | CURRENT |
MR JOVAN PAVLICEVIC | Mar 1982 | New Zealander | Director | 2018-12-04 UNTIL 2022-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Granite Financial Group Limited | 2021-04-30 | Kingston Upon Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Blumzon | 2018-12-03 - 2021-11-22 | 10/1982 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Granite BPO Ltd Filleted accounts for Companies House (small and micro) | 2023-12-26 | 31-12-2022 | £369,792 Cash £-506,253 equity |
Granite BPO Ltd Filleted accounts for Companies House (small and micro) | 2022-11-17 | 31-12-2021 | £347,274 Cash £-176,397 equity |
Granite BPO Ltd Filleted accounts for Companies House (small and micro) | 2021-12-14 | 31-12-2020 | £45,946 Cash £-244,722 equity |
Granite BPO Ltd Filleted accounts for Companies House (small and micro) | 2020-08-21 | 31-12-2019 | £55,833 Cash £-20,479 equity |