GRANITEOAK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Graniteoak Limited. The company was founded 7 years ago and was given the registration number 10883529. The firm's registered office is in CARDIFF. You can find them at 37 Cefn Mably Park, Michaelston-y-fedw, Cardiff, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | GRANITEOAK LIMITED |
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| Company Number | : | 10883529 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 July 2017 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 37 Cefn Mably Park, Michaelston-y-fedw, Cardiff, United Kingdom, CF3 6AA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Llanmaes, St Fagans, Cardiff, Wales, CF5 6DU | Director | 25 July 2017 | Active |
| 37 Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, United Kingdom, CF3 6AA | Secretary | 25 July 2017 | Active |
| 37 Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, United Kingdom, CF3 6AA | Director | 25 July 2017 | Active |
People with Significant Control
| Catherine Anne Nightingale |
| Notified on | : | 25 July 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 37 Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, United Kingdom, CF3 6AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Robert Charles Biles |
| Notified on | : | 25 July 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1972 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | Llanmaes, St. Fagans, Cardiff, Wales, CF5 6DU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)