Founded in 2016, Granby Ventures, classified under reg no. 10415697 is an active company. Currently registered at 24 Glebe Farm Close NN4 0NR, Northampton the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Jitendra P., Hitesh P.. Of them, Jitendra P., Hitesh P. have been with the company the longest, being appointed on 7 October 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 24 Glebe Farm Close |
| Office Address2 | Collingtree |
| Town | Northampton |
| Post code | NN4 0NR |
| Country of origin | United Kingdom |
| Registration Number | 10415697 |
| Date of Incorporation | Fri, 7th Oct 2016 |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 07 October 2016
Position: Director
Appointed: 07 October 2016
The register of PSCs who own or have control over the company is made up of 4 names. As we established, there is Lexo Blue Ltd from Harrow, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dipak P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hitesh P., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lexo Blue Ltd
2nd Floor Grove House, 55 Lowlands Road, Harrow, HA1 3AW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 08894501 |
| Notified on | 9 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dipak P.
| Notified on | 7 October 2016 |
| Ceased on | 9 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hitesh P.
| Notified on | 7 October 2016 |
| Ceased on | 9 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jitendra P.
| Notified on | 7 October 2016 |
| Ceased on | 9 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Current Assets | 100 | 100 | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Description Principal Activities | 47 290 | |||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 2 | 2 |
| Total Assets | 100 | 100 | ||||
| Total Liabilities | 100 | 100 | ||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, December 2023 |
accounts | Free Download (4 pages) |
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