Granite Wealth Management Limited GUILDFORD


Founded in 2014, Granite Wealth Management, classified under reg no. 09107266 is an active company. Currently registered at Bourne House Queen Street GU5 9LY, Guildford the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. George F., appointed on 30 June 2014. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - Stephen R., David T. and others listed below. There were no ex secretaries.

Granite Wealth Management Limited Address / Contact

Office Address Bourne House Queen Street
Office Address2 Gomshall
Town Guildford
Post code GU5 9LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09107266
Date of Incorporation Mon, 30th Jun 2014
Industry Dormant Company
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

George F.

Position: Director

Appointed: 30 June 2014

Stephen R.

Position: Director

Appointed: 30 June 2014

Resigned: 06 October 2015

David T.

Position: Director

Appointed: 30 June 2014

Resigned: 06 October 2015

Benjamin W.

Position: Director

Appointed: 30 June 2014

Resigned: 06 October 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is George F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

George F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth628 612       
Balance Sheet
Cash Bank On Hand  4 1914 1914 1914 1914 1911 8541 854
Current Assets5 87423 2564 2914 2914 2914 2914 2911 9541 954
Debtors100100100100100100100100100
Other Debtors  100100100100100100100
Cash Bank In Hand5 77423 156       
Net Assets Liabilities Including Pension Asset Liability628 612       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-388 512       
Shareholder Funds628 612       
Other
Creditors  4 8434 8434 8434 8434 8432 5062 506
Net Current Assets Liabilities628 612-552-552-552-552-552-552-552
Other Creditors  2 5062 5062 5062 5062 5062 5062 506
Other Taxation Social Security Payable  2 3372 3372 3372 3372 337  
Total Assets Less Current Liabilities628 612-552-552-552-552-552-552-552
Creditors Due Within One Year5 81214 644       
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2022/12/31
filed on: 25th, September 2023
Free Download (7 pages)

Company search

Advertisements