Granny Joan Ltd is a private limited company that can be found at The Linhay, Plaidy, Looe PL13 1LF. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-12-18, this 6-year-old company is run by 4 directors.
Director Donald B., appointed on 18 December 2017. Director Duncan B., appointed on 18 December 2017. Director Ian S., appointed on 18 December 2017.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2022-12-17 and the deadline for the next filing is 2023-12-31. What is more, the accounts were filed on 30 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Linhay |
| Office Address2 | Plaidy |
| Town | Looe |
| Post code | PL13 1LF |
| Country of origin | United Kingdom |
| Registration Number | 11114950 |
| Date of Incorporation | Mon, 18th Dec 2017 |
| Industry | Residents property management |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 18 December 2017
Position: Director
Appointed: 18 December 2017
Position: Director
Appointed: 18 December 2017
Position: Director
Appointed: 18 December 2017
The register of PSCs that own or control the company is made up of 4 names. As BizStats identified, there is Donald B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Harvey B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Duncan B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Donald B.
| Notified on | 18 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Harvey B.
| Notified on | 18 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Duncan B.
| Notified on | 18 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian S.
| Notified on | 18 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-30 | 2022-12-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 | ||||
| Current Assets | 4 | 35 103 | 140 796 | 140 796 | 140 796 |
| Net Assets Liabilities | 4 | 1 047 | 4 457 | 4 597 | 4 819 |
| Other | |||||
| Creditors | 16 767 | 570 | 420 | 300 | |
| Net Current Assets Liabilities | 4 | 18 336 | 140 226 | 140 376 | 140 496 |
| Number Shares Allotted | 4 | ||||
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | 4 | 18 336 | 140 226 | 140 376 | 140 496 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 17, 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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