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GRANULARITY LIMITED

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

This company is commonly known as Granularity Limited. The company was founded 24 years ago and was given the registration number 03854350. The firm's registered office is in SHEPPERTON. You can find them at Box 1, The Ferry Point, Ferry Lane, Shepperton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GRANULARITY LIMITED
Company Number:03854350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Box 1, The Ferry Point, Ferry Lane, Shepperton, England, TW17 9LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Box 1, The Ferry Point, Ferry Lane, Shepperton, England, TW17 9LQ

Secretary15 April 2015Active
Box 1, The Ferry Point, Ferry Lane, Shepperton, England, TW17 9LQ

Director06 October 1999Active
1 Canons Close, Radlett, WD7 7ER

Secretary06 October 1999Active
1 Ashfield Road, Stockport, SK3 8UD

Secretary06 October 1999Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Director06 October 1999Active

People with Significant Control

Ms Kathleen Tyson
Notified on:06 October 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Box 1, The Ferry Point, Ferry Lane, Shepperton, England, TW17 9LQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-08-03Officers

Change person director company with change date.

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2022-08-03Persons with significant control

Change to a person with significant control.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-12-27Accounts

Accounts with accounts type micro entity.

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2020-10-17Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-07-24Address

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

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-10Address

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

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2016-12-30Accounts

Accounts with accounts type micro entity.

Download
2016-10-19Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type micro entity.

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2015-12-16Officers

Appoint person secretary company with name date.

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2015-12-16Officers

Termination secretary company with name termination date.

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2015-11-21Annual return

Annual return company with made up date full list shareholders.

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