GRANITE CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
GRANITE CONSULTING LIMITED
COMPANY NUMBER
04379379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
22/02/2002
(22 years and 10 months old)
WEBSITE
www.graniteconsulting.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 2AW
Telephone: 02084240193
TPS: No
Lynwood House
373-375 Station Road
Harrow
Middlesex
HA1 2AW
Telephone: 4240193
Suite 128d
The Business Design Centre
52 Upper Street
London
N1 0QH
Telephone: 72886027
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRANITE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANITE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANITE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/02/2002 - Present (22 years and 10 months) Secretary: 30/04/2002 - Present (22 years and 7 months) Born in Jun 1973 (age: 51) |
Active | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
01/03/2004 - Present (20 years and 9 months) Born in Feb 1975 (age: 49) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
|
22/02/2002 - 01/03/2004 (2years) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/01/2005 - Present (19 years and 11 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 27/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 05/05/2016 | Toby Alan Thwaites (907028799) has left the board |
| 19/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
| 04/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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