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GRANTUS LIMITED

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

This company is commonly known as Grantus Limited. The company was founded 19 years ago and was given the registration number 05275662. The firm's registered office is in LINCS. You can find them at 1 - 4 London Road, Spalding, Lincs, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GRANTUS LIMITED
Company Number:05275662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 - 4 London Road, Spalding, Lincs, PE11 2TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2, North End, Swineshead, Boston, England, PE20 3LR

Director18 May 2023Active
1-2, North End, Swineshead, Boston, England, PE20 3LR

Director18 May 2023Active
1-2, North End, Swineshead, Boston, England, PE20 3LR

Director02 November 2004Active
1 - 4 London Road, Spalding, Lincs, PE11 2TA

Secretary02 November 2004Active
1 - 4 London Road, Spalding, Lincs, PE11 2TA

Director02 November 2004Active

People with Significant Control

Speciality Produce Limited
Notified on:18 May 2023
Status:Active
Country of residence:England
Address:1-2, North End, Boston, England, PE20 3LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Anthony Woods
Notified on:02 November 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:1-2, North End, Boston, England, PE20 3LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alexandra Woods
Notified on:02 November 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:1-2, North End, Boston, England, PE20 3LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-01Officers

Appoint person director company with name date.

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2023-06-01Officers

Appoint person director company with name date.

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2023-06-01Persons with significant control

Notification of a person with significant control.

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2023-06-01Persons with significant control

Cessation of a person with significant control.

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2023-06-01Persons with significant control

Cessation of a person with significant control.

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2023-06-01Address

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

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2023-06-01Officers

Termination director company with name termination date.

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2023-06-01Officers

Termination secretary company with name termination date.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-10-18Officers

Change person director company with change date.

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2018-10-18Officers

Change person director company with change date.

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2018-10-18Officers

Change person secretary company with change date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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