GRANITE CONSULTING LIMITED - HARROW
| Company Profile | Company Filings |
Overview
GRANITE CONSULTING LIMITED is a Private Limited Company from HARROW and has the status: Active.
GRANITE CONSULTING LIMITED was incorporated 22 years ago on 22/02/2002 and has the registered number: 04379379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
GRANITE CONSULTING LIMITED was incorporated 22 years ago on 22/02/2002 and has the registered number: 04379379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
GRANITE CONSULTING LIMITED - HARROW
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
LYNWOOD HOUSE
HARROW
MIDDLESEX
HA1 2AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARLTON JAMES BRAILEY | Jun 1973 | British | Director | 2002-02-22 | CURRENT |
| JOANNE TIERNEY | British | Secretary | 2004-03-01 | CURRENT | |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-02-22 UNTIL 2002-04-30 | RESIGNED | ||
| MR TOBY ALAN THWAITES | Oct 1970 | British | Director | 2005-01-01 UNTIL 2016-04-19 | RESIGNED |
| PAUL JAMES WOOD | Mar 1974 | British | Director | 2005-01-01 UNTIL 2011-11-17 | RESIGNED |
| HAAKON MAGNUS DEWING | Jun 1976 | British | Director | 2002-02-22 UNTIL 2004-03-01 | RESIGNED |
| MR CARLTON JAMES BRAILEY | Jun 1973 | British | Secretary | 2002-04-30 UNTIL 2004-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Joanne Brailey | 2023-02-25 | 2/1975 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Carlton James Brailey | 2016-04-06 | 6/1973 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GRANITE_CONSULTING_LIMITE - Accounts | 2023-09-14 | 28-02-2023 | £155,434 Cash £11,210 equity |
| GRANITE_CONSULTING_LIMITE - Accounts | 2022-10-13 | 28-02-2022 | £117,419 Cash £9,477 equity |
| GRANITE_CONSULTING_LIMITE - Accounts | 2021-09-17 | 28-02-2021 | £100,791 Cash £-1,694 equity |
| GRANITE_CONSULTING_LIMITE - Accounts | 2020-12-05 | 29-02-2020 | £56,330 Cash £1,422 equity |
| GRANITE_CONSULTING_LIMITE - Accounts | 2019-10-02 | 28-02-2019 | £30,695 Cash £3,289 equity |
| GRANITE_CONSULTING_LIMITE - Accounts | 2018-11-29 | 28-02-2018 | £73,732 Cash £1,017 equity |
| GRANITE_CONSULTING_LIMITE - Accounts | 2017-10-18 | 28-02-2017 | £65,761 Cash |
| GRANITE_CONSULTING_LIMITE - Accounts | 2016-10-19 | 29-02-2016 | £81,351 Cash £16,082 equity |
| GRANITE_CONSULTING_LIMITE - Accounts | 2015-09-30 | 28-02-2015 | £53,837 Cash £7,597 equity |
| GRANITE_CONSULTING_LIMITE - Accounts | 2014-09-25 | 28-02-2014 | £60,630 Cash £3,580 equity |