General information

Name:

Granted Ltd

Office Address:

3 Hanbury Lane RH16 3US Haywards Heath

Number: 08632805

Incorporation date: 2013-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Granted came into being in 2013 as a company enlisted under no 08632805, located at RH16 3US Haywards Heath at 3 Hanbury Lane. This firm has been in business for eleven years and its last known state is active. This company's registered with SIC code 62012 which means Business and domestic software development. Granted Ltd reported its account information for the financial year up to August 31, 2023. The latest confirmation statement was filed on October 2, 2023.

With two recruitment advertisements since Thu, 17th Mar 2016, the enterprise has been a rather active employer on the job market. On Wed, 24th Aug 2016, it started searching for candidates for a Marketing Assistant post in Exeter.

There seems to be a team of two directors overseeing this specific business at the moment, specifically Malgorzata G. and Paul G. who have been executing the directors tasks since 2016.

Executives with significant control over the firm are: Paul G. owns over 3/4 of company shares. Malgorzata G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Malgorzata G.

Role: Director

Appointed: 06 September 2016

Latest update: 14 April 2024

Paul G.

Role: Director

Appointed: 01 August 2013

Latest update: 14 April 2024

People with significant control

Paul G.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
Malgorzata G.
Notified on 1 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 April 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 24 May 2016
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 13 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Jobs and Vacancies at Granted Ltd

Marketing Assistant in Exeter, posted on Wednesday 24th August 2016
Region / City Exeter
Salary From £10.00 to £12.00 per hour
Job type permanent
Expiration date Thursday 6th October 2016
 
Marketing Assistant in Exeter, posted on Thursday 17th March 2016
Region / City Exeter
Salary £10.00 per hour
Job type contract
Expiration date Friday 29th April 2016
 

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 2nd Oct 2023 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Bentleys Accounting Limited

Address:

Suite 6, 141/143 South Road

Post code:

RH16 4LZ

City / Town:

Haywards Heath

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Services (by SIC Code)

  • 62012 : Business and domestic software development
10
Company Age

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