GRANITEXS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Granitexs Ltd. The company was founded 6 years ago and was given the registration number 11487442. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | GRANITEXS LTD |
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| Company Number | : | 11487442 |
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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 | : | 27 July 2018 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 64 New Cavendish Street, London, United Kingdom, W1G 8TB |
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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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| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 11 January 2019 | Active |
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 27 July 2018 | Active |
| 64, New Cavendish Street, London, United Kingdom, W1G 8TB | Director | 27 July 2018 | Active |
People with Significant Control
| Yasser Jabbar |
| Notified on | : | 03 August 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 64, New Cavendish Street, London, United Kingdom, W1G 8TB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| David Elvey |
| Notified on | : | 03 August 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 64, New Cavendish Street, London, United Kingdom, W1G 8TB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael Howard Elvey |
| Notified on | : | 27 July 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 64, New Cavendish Street, London, United Kingdom, W1G 8TB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gideon Ian Israel |
| Notified on | : | 27 July 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1948 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 64, New Cavendish Street, London, United Kingdom, W1G 8TB |
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| Nature of control | : | - Right to appoint and remove directors
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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 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)