Granville 2009 Ltd

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General information

Name:

Granville 2009 Limited

Office Address:

1 Jesmond Business Court 217 Jesmond Road NE2 1LA Newcastle Upon Tyne

Number: 11999655

Incorporation date: 2019-05-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Granville 2009 Ltd can be gotten hold of in 1 Jesmond Business Court, 217 Jesmond Road in Newcastle Upon Tyne. Its zip code is NE2 1LA. Granville 2009 has been actively competing on the British market since it was registered in 2019. Its Companies House Reg No. is 11999655. This enterprise's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. 2023-03-31 is the last time when company accounts were filed.

Rachel W., Sam W. and Adrian W. are listed as firm's directors and have been managing the firm for five years.

Adrain W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Rachel W.

Role: Director

Appointed: 01 September 2019

Latest update: 21 January 2024

Sam W.

Role: Director

Appointed: 01 September 2019

Latest update: 21 January 2024

Adrian W.

Role: Director

Appointed: 16 May 2019

Latest update: 21 January 2024

People with significant control

Adrain W.
Notified on 1 July 2019
Nature of control:
over 3/4 of shares
Alan T.
Notified on 16 May 2019
Ceased on 1 July 2019
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 16 May 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates August 31, 2023 (CS01)
filed on: 31st, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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