Granata Limited (reg no 12032100) is a private limited company legally formed on 2019-06-04 originating in England. This business was registered at 2Nd Floor, 22 Eastcheap, London EC3M 1EU. Granata Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".
Company details
| Name | Granata Limited |
| Number | 12032100 |
| Date of Incorporation: | June 4, 2019 |
| End of financial year: | 30 June |
| Address: | 2nd Floor, 22 Eastcheap, London, EC3M 1EU |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
As for the 2 directors that can be found in the above-mentioned company, we can name: Raffaella G. (appointed on 19 September 2019), Andrea V. (appointment date: 04 June 2019). The Companies House lists 4 persons of significant control, namely: Chigwell Enterprises Ltd can be found at 22 Eastcheap, EC3M 1EU London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Guilford Capital Ltd can be found at 22 Eastcheap, EC3M 1EU London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Stockwell & Co Ltd can be found at 22 Eastcheap, EC3M 1EU London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 1,000 | - | 1,000 | 11,695 |
| Number Shares Allotted | - | 1,000 | 1,000 | 10,000 |
| Total Assets Less Current Liabilities | 1,000 | - | - | - |
People with significant control
| Address | 2nd Floor 22 Eastcheap, London, EC3M 1EU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 2nd Floor 22 Eastcheap, London, EC3M 1EU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 2nd Floor 22 Eastcheap, London, EC3M 1EU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 2nd Floor 22 Eastcheap, London, EC3M 1EU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 5th February 2024 filed on: 5th, February 2024 | confirmation statement |
Free Download
(4 pages)
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