Granite Solutions International Limited

General information


Granite Solutions International Ltd

Office Address:

85 Great Portland Street W1W 7LT London

Number: 07444507

Incorporation date: 2010-11-18

End of financial year: 30 November

Category: Private Limited Company


Data updated on:

Granite Solutions International Limited, a Private Limited Company, registered in 85 Great Portland Street, London. It's zip code is W1W 7LT. The company has been in existence since 2010. The company's Companies House Reg No. is 07444507. This business's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. Granite Solutions International Ltd released its latest accounts for the period that ended on 2017-11-30. The company's most recent confirmation statement was released on 2019-03-10.

According to the latest update, there seems to be only a single managing director in the company: Yesenia C. (since 2017/06/08). Since January 2017 Yair H., had been managing the following firm till the resignation 3 years ago. What is more another director, namely Michael T. gave up the position on 2014/02/10. At least one secretary in this firm is a limited company, specifically Fh Secretaries Ltd.

Yesenia C. is the individual who controls this firm.

Financial data based on annual reports

Company staff

Fh Secretaries Ltd

Role: Corporate Secretary

Appointed: 01 January 2018

Address: London, W1W 7LT, England

Latest update: 28 January 2020

Yesenia C.

Role: Director

Appointed: 08 June 2017

Latest update: 28 January 2020

People with significant control

Yesenia C.
Notified on 8 June 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 August 2019
Account last made up date 30 November 2017
Confirmation statement next due date 24 March 2020
Confirmation statement last made up date 10 March 2019
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
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Application to strike the company off the register (DS01)
filed on: 13th, May 2019
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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