Global Granito Ltd is a private limited company that can be found at Unit 3, 255 Water Road, Wembley HA0 1JW. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-05-03, this 8-year-old company is run by 3 directors.
Director Milap S., appointed on 27 November 2024. Director Samir P., appointed on 27 November 2024. Director Sajidhussain S., appointed on 03 May 2017.
The company is officially classified as "other retail sale in non-specialised stores" (SIC: 47190).
The last confirmation statement was sent on 2022-12-15 and the date for the subsequent filing is 2023-12-29. Likewise, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Unit 3, 255 Water Road |
| Town | Wembley |
| Post code | HA0 1JW |
| Country of origin | United Kingdom |
| Registration Number | 10751946 |
| Date of Incorporation | Wed, 3rd May 2017 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (339 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 27 November 2024
Position: Director
Appointed: 27 November 2024
Position: Director
Appointed: 03 May 2017
The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Milap S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sajidhussain S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Naga K., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Milap S.
| Notified on | 27 November 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sajidhussain S.
| Notified on | 3 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Naga K.
| Notified on | 3 May 2017 |
| Ceased on | 27 November 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||
| Current Assets | 104 320 | 285 672 | 548 732 | 638 828 | 654 229 | 532 669 |
| Net Assets Liabilities | 33 284 | 62 074 | 107 655 | 160 432 | 207 519 | 279 553 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 | 2 275 | 3 275 | 2 000 | 2 000 | |
| Average Number Employees During Period | 1 | 6 | 6 | 6 | 6 | |
| Creditors | 71 236 | 222 223 | 409 292 | 432 761 | 447 324 | 81 276 |
| Fixed Assets | 1 200 | 900 | 600 | 300 | ||
| Net Current Assets Liabilities | 33 084 | 63 449 | 160 330 | 206 067 | 244 805 | 451 393 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 37 900 | |||||
| Total Assets Less Current Liabilities | 34 284 | 64 349 | 160 930 | 206 367 | 244 805 | 451 393 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 27th November 2024 filed on: 28th, November 2024 |
persons with significant control | Free Download (2 pages) |
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