Granit One Ltd is a private limited company. Registered at 132 Terry Spinks Place, London E16 1YH, the aforementioned 2 years old company was incorporated on 2021-11-29 and is categorised as "construction of commercial buildings" (SIC: 41201). 1 director can be found in this enterprise: Dimitar Z. (appointed on 29 November 2021).
About
Name: Granit One Ltd
Number: 13771345
Incorporation date: 2021-11-29
End of financial year: 30 November
Address:
132 Terry Spinks Place
London
E16 1YH
SIC code:
41201 - Construction of commercial buildings
Company staff
People with significant control
Dimitar Z.
29 November 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2022-11-30
2023-11-30
Current Assets
1
1
Total Assets Less Current Liabilities
1
1
The due date for Granit One Ltd confirmation statement filing is 2023-12-12. The most current one was filed on 2022-11-28. The date for the next accounts filing is 31 August 2024. Last accounts filing was sent for the time period up to 30 November 2022.
1 person of significant control is indexed in the official register, a solitary professional Dimitar Z. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
PSC04
Change to a person with significant control 2024/02/17
filed on: 17th, February 2024
| persons with significant control
Free Download
(2 pages)
Type
Free download
PSC04
Change to a person with significant control 2024/02/17
filed on: 17th, February 2024
| persons with significant control
Free Download
(2 pages)
AD01
Address change date: 2024/02/17. New Address: 64 Beaufort Road Richmond TW10 7YQ. Previous address: 132 Terry Spinks Place London E16 1YH England
filed on: 17th, February 2024
| address
Free Download
(1 page)
CH01
On 2024/02/17 director's details were changed
filed on: 17th, February 2024
| officers
Free Download
(2 pages)
TM01
2024/02/12 - the day director's appointment was terminated
filed on: 13th, February 2024
| officers
Free Download
(1 page)
CS01
Confirmation statement with no updates 2023/11/28
filed on: 13th, February 2024
| confirmation statement
Free Download
(3 pages)
AP01
New director appointment on 2023/11/01.
filed on: 28th, November 2023
| officers
Free Download
(2 pages)
AD01
Address change date: 2023/10/26. New Address: 132 Terry Spinks Place London E16 1YH. Previous address: 214 Hall Road Isleworth TW7 7PG England
filed on: 26th, October 2023
| address
Free Download
(1 page)
PSC04
Change to a person with significant control 2023/07/30
filed on: 30th, July 2023
| persons with significant control
Free Download
(2 pages)
AA
Accounts for a micro company for the period ending on 2022/11/30
filed on: 30th, July 2023
| accounts
Free Download
(3 pages)
CH01
On 2023/07/30 director's details were changed
filed on: 30th, July 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2022/11/28
filed on: 21st, January 2023
| confirmation statement
Free Download
(3 pages)
NEWINC
Company registration
filed on: 29th, November 2021
| incorporation
Free Download
(10 pages)
MODEL ARTICLES
Adoption of model articles
incorporation
SH01
1.00 GBP is the capital in company's statement on 2021/11/29
capital