Granite Exchange (n.i.) Ltd is a private limited company that can be found at 5-6 Kildare Street, Newry BT34 1DQ. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-11-09, this 6-year-old company is run by 2 directors and 1 secretary.
Director Colleen O., appointed on 01 December 2022. Director Jonathan M., appointed on 09 November 2017.
Switching the focus to secretaries, we can name: Sinead M., appointed on 28 November 2017.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2022-11-08 and the due date for the next filing is 2023-11-22. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5-6 Kildare Street |
| Town | Newry |
| Post code | BT34 1DQ |
| Country of origin | United Kingdom |
| Registration Number | NI649189 |
| Date of Incorporation | Thu, 9th Nov 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 01 December 2022
Position: Secretary
Appointed: 28 November 2017
Position: Director
Appointed: 09 November 2017
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Jonathan M. This PSC and has 75,01-100% shares.
Jonathan M.
| Notified on | 9 November 2017 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 205 | 10 523 | ||
| Current Assets | 20 773 | 42 327 | 52 097 | 53 259 |
| Debtors | 41 122 | 41 574 | ||
| Net Assets Liabilities | -370 093 | -534 954 | 595 473 | 712 166 |
| Property Plant Equipment | 477 652 | 407 368 | ||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -3 604 | -5 637 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 178 181 | 249 376 | ||
| Average Number Employees During Period | 5 | 8 | 7 | 7 |
| Balances Amounts Owed To Related Parties | 1 050 145 | 1 034 378 | ||
| Creditors | 955 438 | 8 047 | 29 371 | 51 326 |
| Fixed Assets | 541 449 | 477 652 | 407 368 | 573 768 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 71 195 | |||
| Net Current Assets Liabilities | 47 500 | 51 707 | 39 348 | 17 719 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 36 997 | 17 427 | 16 622 | 15 786 |
| Property Plant Equipment Gross Cost | 655 833 | 656 744 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 911 | |||
| Total Assets Less Current Liabilities | 588 949 | 529 359 | 446 716 | 591 487 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/08 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
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