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GRANIUM1 LIMITED

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

This company is commonly known as Granium1 Limited. The company was founded 6 years ago and was given the registration number 11023793. The firm's registered office is in PETERBOROUGH. You can find them at 102 Brookfurlong, , Peterborough, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:GRANIUM1 LIMITED
Company Number:11023793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2017
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:102 Brookfurlong, Peterborough, England, PE3 7LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Brookfurlong, Peterborough, England, PE3 7LQ

Director20 October 2017Active

People with Significant Control

Mr Dawid Nowicki
Notified on:20 October 2017
Status:Active
Date of birth:March 1982
Nationality:Polish
Country of residence:England
Address:102, Brookfurlong, Peterborough, England, PE3 7LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-01Dissolution

Dissolved compulsory strike off suspended.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2020-05-22Gazette

Gazette filings brought up to date.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-11-22Address

Change registered office address company with date old address new address.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-10-20Incorporation

Incorporation company.

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