Granprogetti Ltd LONDON


Granprogetti Ltd is a private limited company located at 2Nd Floor, 167-169 Great Portland Street, London W1W 5PF. Its net worth is estimated to be roughly 8309 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2007-10-16, this 16-year-old company is run by 1 director and 1 secretary.
Director Alberto M., appointed on 16 October 2007.
Changing the topic to secretaries, we can name: Ilaria C., appointed on 16 October 2007.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-10-16 and the deadline for the next filing is 2024-10-30. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Granprogetti Ltd Address / Contact

Office Address 2nd Floor
Office Address2 167-169 Great Portland Street
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06400674
Date of Incorporation Tue, 16th Oct 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Ilaria C.

Position: Secretary

Appointed: 16 October 2007

Alberto M.

Position: Director

Appointed: 16 October 2007

People with significant control

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

Alberto M.

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 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth8 3097 0486 0415 4264 6923 7962 795      
Balance Sheet
Current Assets11 6097 5206 0405 4254 6913 7952 79429 73666 23152 04952 96559 143100 429
Net Assets Liabilities      2 79523 41155 83252 05052 79257 114 
Cash Bank In Hand11 6097 5205 4815 4254 6913 795       
Debtors  559          
Net Assets Liabilities Including Pension Asset Liability8 3097 0486 0415 4264 6923 7962 795      
Tangible Fixed Assets 3701111       
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve8 2096 9485 9415 3264 5923 696       
Shareholder Funds8 3097 0486 0415 4264 6923 7962 795      
Other
Average Number Employees During Period        11111
Creditors       6 32610 400 1742 0309 861
Fixed Assets 37011111111111
Net Current Assets Liabilities8 3096 6786 0405 4254 6913 7952 79423 41055 83152 04952 79157 113 
Total Assets Less Current Liabilities8 3097 0486 0415 4264 6923 7962 79523 41155 83252 05052 79257 114 
Creditors Due Within One Year3 300842           
Tangible Fixed Assets Additions 893           
Tangible Fixed Assets Cost Or Valuation1 1992 0922 0922 0922 0922 092       
Tangible Fixed Assets Depreciation1 1991 7222 0912 0912 0912 091       
Tangible Fixed Assets Depreciation Charged In Period 523369          

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates October 16, 2023
filed on: 25th, October 2023
Free Download (3 pages)

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