Granata Limited is a private limited company situated at 2Nd Floor, 22 Eastcheap, London EC3M 1EU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-06-04, this 4-year-old company is run by 2 directors.
Director Raffaella G., appointed on 19 September 2019. Director Andrea V., appointed on 04 June 2019.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-02-05 and the date for the next filing is 2024-02-19. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
Office Address | 2nd Floor |
Office Address2 | 22 Eastcheap |
Town | London |
Post code | EC3M 1EU |
Country of origin | United Kingdom |
Registration Number | 12032100 |
Date of Incorporation | Tue, 4th Jun 2019 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 30th June |
Company age | 5 years old |
Account next due date | Sun, 31st Mar 2024 (48 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
Last confirmation statement dated | Sun, 5th Feb 2023 |
The list of persons with significant control who own or control the company consists of 4 names. As we identified, there is Chigwell Enterprises Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Guilford Capital Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stockwell & Co Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Chigwell Enterprises Ltd
2nd Floor 22 Eastcheap, London, EC3M 1EU, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Notified on | 19 September 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Guilford Capital Ltd
2nd Floor 22 Eastcheap, London, EC3M 1EU, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Notified on | 19 September 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Stockwell & Co Ltd
2nd Floor 22 Eastcheap, London, EC3M 1EU, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Notified on | 19 September 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Giave Limited
2nd Floor 22 Eastcheap, London, EC3M 1EU, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Notified on | 4 June 2019 |
Ceased on | 19 September 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Balance Sheet | ||||
Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 320 |
Current Assets | 1 000 | 1 000 | 11 695 | |
Debtors | 10 375 | |||
Net Assets Liabilities | 1 000 | 1 000 | -5 600 | 10 000 |
Other Debtors | 10 375 | |||
Other | ||||
Version Production Software | 2 023 | 2 023 | ||
Accrued Liabilities | 6 600 | |||
Creditors | 7 204 | 2 400 | ||
Equity Securities Held | 604 | 705 | ||
Investments | 604 | 705 | ||
Net Current Assets Liabilities | 1 000 | 1 000 | -6 204 | 9 295 |
Nominal Value Allotted Share Capital | 1 000 | 1 000 | 10 000 | |
Nominal Value Shares Issued In Period | 9 000 | |||
Number Shares Allotted | 1 000 | 1 000 | 10 000 | |
Number Shares Issued In Period- Gross | 9 000 | |||
Other Creditors | 604 | |||
Par Value Share | 1 | 1 | 1 | |
Total Assets Less Current Liabilities | 1 000 | |||
Trade Creditors Trade Payables | 2 400 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 5th February 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (4 pages) |
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