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GRANUIT LIMITED

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

This company is commonly known as Granuit Limited. The company was founded 13 years ago and was given the registration number 07476443. The firm's registered office is in MILL HILL. You can find them at 7 Granard Business Centre, Bunns Lane, Mill Hill, London. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GRANUIT LIMITED
Company Number:07476443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Granard Business Centre, Bunns Lane, Mill Hill, NW7 2DQ

Director31 July 2014Active
7, Granard Business Centre, Bunns Lane, Mill Hill, NW7 2DQ

Director22 December 2010Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director22 December 2010Active

People with Significant Control

Joanne Leslie Shapiro
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:7, Granard Business Centre, Mill Hill, NW7 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Craig Shapiro
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:7, Granard Business Centre, Mill Hill, NW7 2DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-10-17Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-09-15Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2016-12-24Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-16Accounts

Accounts with accounts type total exemption small.

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2014-08-01Officers

Change person director company with change date.

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2014-08-01Officers

Appoint person director company with name date.

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2013-12-22Annual return

Annual return company with made up date full list shareholders.

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2013-06-12Accounts

Accounts with accounts type total exemption small.

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2012-12-28Annual return

Annual return company with made up date full list shareholders.

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