General information

Name:

Graniteme Limited

Office Address:

64 New Cavendish Street W1G 8TB 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 64 New Cavendish Street, in London. The firm postal code is W1G 8TB. 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 0 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 2021-07-31 and the most current confirmation statement was released on 2022-05-29.

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: 11 August 2022

Gideon I.

Role: Director

Appointed: 27 July 2018

Latest update: 11 August 2022

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 2023
Account last made up date 31 July 2021
Confirmation statement next due date 12 June 2023
Confirmation statement last made up date 29 May 2022

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed granitexs LTDcertificate issued on 18/02/22 (CERTNM)
filed on: 18th, February 2022
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
4
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