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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
Company Number:10883529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:37 Cefn Mably Park, Michaelston-y-fedw, Cardiff, United Kingdom, CF3 6AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llanmaes, St Fagans, Cardiff, Wales, CF5 6DU

Director25 July 2017Active
37 Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, United Kingdom, CF3 6AA

Secretary25 July 2017Active
37 Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, United Kingdom, CF3 6AA

Director25 July 2017Active

People with Significant Control

Catherine Anne Nightingale
Notified on:25 July 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:37 Cefn Mably Park, Michaelston-Y-Fedw, Cardiff, United Kingdom, CF3 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Charles Biles
Notified on:25 July 2017
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Wales
Address:Llanmaes, St. Fagans, Cardiff, Wales, CF5 6DU
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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