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GRANITE AND SMOKE LIMITED

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

This company is commonly known as Granite And Smoke Limited. The company was founded 7 years ago and was given the registration number 10252224. The firm's registered office is in LONDON. You can find them at 110 Beulah Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GRANITE AND SMOKE LIMITED
Company Number:10252224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:110 Beulah Road, London, United Kingdom, E17 9LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110 Beulah Road, London, United Kingdom, E17 9LE

Director26 June 2016Active
16a, Fountainhall Road, Aberdeen, Scotland, AB15 4DT

Director26 June 2016Active

People with Significant Control

Ms Claire Marie Canning
Notified on:01 October 2021
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:110 Beulah Road, London, United Kingdom, E17 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lindsey Hesketh
Notified on:01 January 2018
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:Scotland
Address:16a, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
Nature of control:
  • Significant influence or control
Mrs Lindsey Hesketh
Notified on:25 June 2017
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:Scotland
Address:16a, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-10-05Persons with significant control

Notification of a person with significant control.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-09-26Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-03-29Accounts

Accounts with accounts type micro entity.

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2019-07-06Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-06-29Persons with significant control

Cessation of a person with significant control.

Download
2018-06-29Persons with significant control

Notification of a person with significant control.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

Download
2018-03-17Accounts

Accounts with accounts type micro entity.

Download
2017-07-08Officers

Change person director company with change date.

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2017-07-08Confirmation statement

Confirmation statement with updates.

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2017-07-08Persons with significant control

Notification of a person with significant control.

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2016-06-26Incorporation

Incorporation company.

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