Granada System Services Limited is a private limited company that can be found at Unit 2 Crays Lane, Goose Green, Pulborough RH20 2GU. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-01-16, this 6-year-old company is run by 1 director.
Director Julie H., appointed on 07 August 2023.
The company is categorised as "combined office administrative service activities" (Standard Industrial Classification: 82110). According to official records there was a name change on 2018-05-17 and their previous name was Crays Services Limited.
The last confirmation statement was filed on 2023-02-08 and the due date for the following filing is 2024-02-22. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 2 Crays Lane |
| Office Address2 | Goose Green |
| Town | Pulborough |
| Post code | RH20 2GU |
| Country of origin | United Kingdom |
| Registration Number | 11153261 |
| Date of Incorporation | Tue, 16th Jan 2018 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 07 August 2023
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Matthew H. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Julie H. This PSC owns 25-50% shares. Then there is Julie H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Matthew H.
| Notified on | 7 August 2023 |
| Nature of control: |
25-50% shares |
Julie H.
| Notified on | 7 August 2023 |
| Nature of control: |
25-50% shares |
Julie H.
| Notified on | 7 August 2023 |
| Ceased on | 7 August 2023 |
| Nature of control: |
25-50% shares |
Matthew H.
| Notified on | 16 January 2018 |
| Ceased on | 7 August 2023 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Crays Services | May 17, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 12 | 56 | 1 566 | 68 | 142 |
| Current Assets | 24 137 | 28 421 | 39 032 | 31 200 | 1 372 |
| Debtors | 24 125 | 28 365 | 37 466 | 31 132 | 1 230 |
| Net Assets Liabilities | -140 | -140 | -140 | -1 394 | -2 712 |
| Other Debtors | 23 263 | ||||
| Other | |||||
| Version Production Software | 2 022 | ||||
| Accrued Liabilities | 240 | 240 | 240 | ||
| Average Number Employees During Period | 7 | 5 | 5 | 5 | 1 |
| Creditors | 24 277 | 28 561 | 39 172 | 32 594 | 4 084 |
| Net Current Assets Liabilities | -140 | -140 | -140 | -1 394 | -2 712 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Other Creditors | 986 | 7 378 | 6 801 | 6 903 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Taxation Social Security Payable | 23 291 | 20 938 | 32 131 | 25 691 | 4 084 |
| Trade Creditors Trade Payables | 5 | ||||
| Trade Debtors Trade Receivables | 862 | 28 365 | 37 466 | 31 132 | 1 230 |
| Number Shares Issued Fully Paid | 100 | ||||
| Other Taxation Social Security Payable | 23 291 | ||||
| Total Assets Less Current Liabilities | -140 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 16th, January 2024 |
gazette | Free Download |
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