General information

Name:

Granatus Limited.

Office Address:

14 Kelvin Court Kensington Park Road W11 3BT London

Number: 05845227

Incorporation date: 2006-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Granatus has been on the market for at least eighteen years. Started under number 05845227, the firm operates as a Private Limited Company. You can contact the headquarters of this company during business hours at the following address: 14 Kelvin Court Kensington Park Road, W11 3BT London. This enterprise's classified under the NACE and SIC code 47910: Retail sale via mail order houses or via Internet. 30th June 2022 is the last time company accounts were filed.

We have a group of two directors running the business at present, including Naira M. and Ara M. who have been performing the directors assignments since 2006. In order to support the directors in their duties, this specific business has been utilizing the skills of Naira M. as a secretary since 2006.

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

Financial data based on annual reports

Company staff

Naira M.

Role: Director

Appointed: 13 June 2006

Latest update: 14 March 2024

Naira M.

Role: Secretary

Appointed: 13 June 2006

Latest update: 14 March 2024

Ara M.

Role: Director

Appointed: 13 June 2006

Latest update: 14 March 2024

People with significant control

Naira M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 10 December 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 10 December 2012
Annual Accounts 04 November 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 04 November 2013
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 16 December 2014
Annual Accounts 20 December 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 20 December 2015
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 6 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 13th June 2023 (CS01)
filed on: 26th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 62020 : Information technology consultancy activities
  • 74901 : Environmental consulting activities
17
Company Age

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