| Company Name | Granprogetti Ltd |
|---|---|
| Director | Alberto Muraca |
| Company Status | Active |
| Company Number | 06400674 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2007(16 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alberto Muraca |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 16 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
| Secretary Name | Ilaria Coschiera |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Spencer Hill London SW19 4PA |
Location
| Registered Address | 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alberto Muraca 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,426 |
| Cash | £5,425 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 2 weeks from now) |
Filing History
| 25 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
|---|---|
| 24 March 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 31 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 28 May 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 22 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 18 March 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 3 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 6 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 24 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 11 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 23 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 7 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 12 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 6 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 29 September 2014 | Director's details changed for Alberto Muraca on 15 September 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Alberto Muraca on 15 September 2014 (2 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 2 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 19 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Director's details changed for Alberto Muraca on 16 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Director's details changed for Alberto Muraca on 16 October 2009 (2 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 17 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 17 October 2008 | Director's change of particulars / alberto muraca / 06/10/2008 (1 page) |
| 17 October 2008 | Director's change of particulars / alberto muraca / 06/10/2008 (1 page) |
| 17 October 2008 | Director's change of particulars / alberto muraca / 06/10/2008 (1 page) |
| 17 October 2008 | Director's change of particulars / alberto muraca / 06/10/2008 (1 page) |
| 11 September 2008 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 11 September 2008 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 16 October 2007 | Incorporation (16 pages) |
| 16 October 2007 | Incorporation (16 pages) |