General information


Graniteoak Ltd

Office Address:

37 Cefn Mably Park Michaelston-y-fedw CF3 6AA Cardiff

Number: 10883529

Incorporation date: 2017-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active


Data updated on:

Graniteoak is a business with it's headquarters at CF3 6AA Cardiff at 37 Cefn Mably Park. This enterprise was formed in 2017 and is established under the registration number 10883529. This enterprise has existed on the British market for three years now and company last known state is active. Established as 79 Smac, this company used the business name until 2017, when it was replaced by Graniteoak Limited. The firm's registered with SIC code 62090 which means Other information technology service activities. 2019-07-31 is the last time when company accounts were filed.

We have just one managing director currently managing this specific company, specifically Robert B. who's been performing the director's obligations since 2017/07/25. Since 2017 Catherine N., had been responsible for a variety of tasks within this specific company up until the resignation three years ago.

Robert B. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Graniteoak Limited 2017-11-07
  • 79 Smac Limited 2017-07-25

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 25 July 2017

Latest update: 10 October 2020

People with significant control

Robert B.
Notified on 25 July 2017
Nature of control:
over 3/4 of shares
Catherine N.
Notified on 25 July 2017
Ceased on 25 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 07 August 2021
Confirmation statement last made up date 24 July 2020
Annual Accounts
Start Date For Period Covered By Report 2017-07-25
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2020-07-24 (CS01)
filed on: 24th, September 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
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