Graniteoak Limited is a private limited company that can be found at 37 Cefn Mably Park, Michaelston-Y-Fedw, Cardiff CF3 6AA. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-25, this 6-year-old company is run by 1 director.
Director Robert B., appointed on 25 July 2017.
The company is categorised as "other information technology service activities" (SIC: 62090). According to Companies House information there was a change of name on 2017-11-07 and their previous name was 79 Smac Limited.
The last confirmation statement was filed on 2023-07-24 and the deadline for the following filing is 2024-08-07. Additionally, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 37 Cefn Mably Park |
| Office Address2 | Michaelston-y-fedw |
| Town | Cardiff |
| Post code | CF3 6AA |
| Country of origin | United Kingdom |
| Registration Number | 10883529 |
| Date of Incorporation | Tue, 25th Jul 2017 |
| Industry | Other information technology service activities |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 25 July 2017
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Robert B. This PSC and has 75,01-100% shares. Another entity in the PSC register is Catherine N. This PSC owns 75,01-100% shares.
Robert B.
| Notified on | 25 July 2017 |
| Nature of control: |
75,01-100% shares |
Catherine N.
| Notified on | 25 July 2017 |
| Ceased on | 25 July 2017 |
| Nature of control: |
75,01-100% shares |
| 79 Smac | November 7, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | ||
| Current Assets | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |||
| Net Current Assets Liabilities | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-24 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy