General information

Name:

Graniteme Limited

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 11487442

Incorporation date: 2018-07-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Graniteme Ltd can be contacted at 101 New Cavendish Street, 1st Floor South in London. The firm postal code is W1W 6XH. Graniteme has existed in this business since the firm was set up on 2018-07-27. The firm reg. no. is 11487442. Graniteme Ltd was known 3 years from now under the name of Granitexs. This firm's declared SIC number is 47910 meaning Retail sale via mail order houses or via Internet. Its most recent financial reports were submitted for the period up to 2022-07-31 and the most current confirmation statement was released on 2023-05-29.

In order to meet the requirements of its clients, this particular limited company is being directed by a body of two directors who are Michael E. and Gideon I.. Their work been of cardinal use to the following limited company since January 2019.

  • Previous company's names
  • Graniteme Ltd 2022-02-18
  • Granitexs Ltd 2018-07-27

Company staff

Michael E.

Role: Director

Appointed: 11 January 2019

Latest update: 25 April 2025

Gideon I.

Role: Director

Appointed: 27 July 2018

Latest update: 25 April 2025

People with significant control

David E.
Notified on 3 August 2018
Ceased on 16 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yasser J.
Notified on 3 August 2018
Ceased on 16 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael E.
Notified on 27 July 2018
Ceased on 16 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gideon I.
Notified on 27 July 2018
Ceased on 27 July 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Statement of Capital on 10th February 2025: 361.95 GBP (SH01)
filed on: 26th, February 2025
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
6
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