General information

Name:

Granprogetti Limited

Office Address:

2nd Floor 167-169 Great Portland Street W1W 5PF London

Number: 06400674

Incorporation date: 2007-10-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Granprogetti Ltd is categorised as Private Limited Company, that is registered in 2nd Floor, 167-169 Great Portland Street, London. The headquarters' post code is W1W 5PF. This business has been registered in year 2007. Its Companies House Reg No. is 06400674. The company's declared SIC number is 82990, that means Other business support service activities not elsewhere classified. Its latest accounts describe the period up to 2022-09-30 and the most recent confirmation statement was submitted on 2023-10-16.

Alberto M. is the company's solitary director, that was appointed in 2007. Furthermore, the director's assignments are regularly aided with by a secretary - Ilaria C., who joined the following company in October 2007.

Alberto M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ilaria C.

Role: Secretary

Appointed: 16 October 2007

Latest update: 3 February 2024

Alberto M.

Role: Director

Appointed: 16 October 2007

Latest update: 3 February 2024

People with significant control

Alberto M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts 23 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 23 May 2013
Annual Accounts 23 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 23 June 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 15 June 2015
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 3 February 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 20 February 2017
Annual Accounts 15 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 15 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates October 16, 2023 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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