Granite Masters Limited BASILDON


Granite Masters Limited is a private limited company registered at 33 Stokefelde Stokefelde, Pitsea, Basildon SS13 1NH. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-05-01, this 4-year-old company is run by 1 director.
Director Rinat B., appointed on 28 February 2022.
The company is officially classified as "agents involved in the sale of timber and building materials" (SIC: 46130).
The last confirmation statement was sent on 2022-10-27 and the due date for the following filing is 2023-11-10. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Granite Masters Limited Address / Contact

Office Address 33 Stokefelde Stokefelde
Office Address2 Pitsea
Town Basildon
Post code SS13 1NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11972202
Date of Incorporation Wed, 1st May 2019
Industry Agents involved in the sale of timber and building materials
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Rinat B.

Position: Director

Appointed: 28 February 2022

Alexander J.

Position: Director

Appointed: 01 May 2019

Resigned: 28 February 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Rinat B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Danila B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Rinat B.

Notified on 28 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Danila B.

Notified on 1 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand8861 
Current Assets10 48761 
Debtors96  
Net Assets Liabilities-4 776-18 444-19 704
Other Debtors96  
Total Inventories10 303  
Other
Average Number Employees During Period111
Creditors15 26318 50519 704
Net Current Assets Liabilities-4 776-18 444-19 704
Other Creditors15 26318 22219 704
Taxation Social Security Payable 283 

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 5th, March 2024
Free Download (1 page)

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