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GRANGER SMITH CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Granger Smith Consulting Limited. The company was founded 15 years ago and was given the registration number 06893096. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GRANGER SMITH CONSULTING LIMITED
Company Number:06893096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 April 2009
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA

Director30 April 2009Active

People with Significant Control

Granger Smith Holdings Limited
Notified on:27 April 2017
Status:Active
Country of residence:England
Address:C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, England, SO15 2EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Amicus Holdings Limited
Notified on:21 July 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 1-3 Trinity Court, Brunel Road, Southampton, United Kingdom, SO40 3WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon David Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2019-10-05Dissolution

Dissolved compulsory strike off suspended.

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2019-09-17Gazette

Gazette notice compulsory.

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2019-04-16Accounts

Change account reference date company previous shortened.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Change account reference date company previous shortened.

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2018-11-06Officers

Change person director company with change date.

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2018-11-06Persons with significant control

Change to a person with significant control.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-07-29Gazette

Gazette filings brought up to date.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Change to a person with significant control.

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2017-07-26Persons with significant control

Change to a person with significant control.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Change to a person with significant control.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Gazette

Gazette notice compulsory.

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2017-04-19Gazette

Gazette filings brought up to date.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2017-04-04Gazette

Gazette notice compulsory.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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