Company NameGranuit Limited
DirectorsJonathan Craig Shapiro and Joanne Leslie Shapiro
Company StatusActive
Company Number07476443
CategoryPrivate Limited Company
Incorporation Date22 December 2010(13 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Jonathan Craig Shapiro
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Granard Business Centre
Bunns Lane
Mill Hill
London
NW7 2DQ
Director NameJoanne Leslie Shapiro
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2014(3 years, 7 months after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Granard Business Centre
Bunns Lane
Mill Hill
London
NW7 2DQ
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2010(same day as company formation)
RoleCompany Director06
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address7 Granard Business Centre
Bunns Lane
Mill Hill
London
NW7 2DQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

7 at £1Jonathan Craig Shapiro
70.00%
Ordinary
3 at £1Joanne Leslie Shapiro
30.00%
Ordinary

Financials

Year2014
Net Worth£367,458
Cash£414,002
Current Liabilities£55,184

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return21 December 2023 (3 months, 1 week ago)
Next Return Due4 January 2025 (9 months, 1 week from now)

Filing History

4 January 2021Confirmation statement made on 21 December 2020 with no updates (3 pages)
17 October 2020Micro company accounts made up to 31 December 2019 (3 pages)
23 December 2019Confirmation statement made on 21 December 2019 with no updates (3 pages)
9 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
4 January 2019Confirmation statement made on 21 December 2018 with no updates (3 pages)
15 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
21 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
15 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
24 December 2016Confirmation statement made on 22 December 2016 with updates (6 pages)
24 December 2016Confirmation statement made on 22 December 2016 with updates (6 pages)
21 December 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 December 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10
(3 pages)
13 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 December 2014Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10
(3 pages)
23 December 2014Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 10
(3 pages)
16 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 August 2014Director's details changed for Jonathan Craig Shapiro on 31 July 2014 (2 pages)
1 August 2014Appointment of Joanne Leslie Shapiro as a director on 31 July 2014 (2 pages)
1 August 2014Director's details changed for Jonathan Craig Shapiro on 31 July 2014 (2 pages)
1 August 2014Appointment of Joanne Leslie Shapiro as a director on 31 July 2014 (2 pages)
22 December 2013Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 10
(3 pages)
22 December 2013Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 10
(3 pages)
12 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 December 2012Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
28 December 2012Annual return made up to 22 December 2012 with a full list of shareholders (3 pages)
21 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 December 2011Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
23 December 2011Annual return made up to 22 December 2011 with a full list of shareholders (3 pages)
23 December 2010Termination of appointment of Graham Cowan as a director (1 page)
23 December 2010Appointment of Jonathan Craig Shapiro as a director (2 pages)
23 December 2010Appointment of Jonathan Craig Shapiro as a director (2 pages)
23 December 2010Termination of appointment of Graham Cowan as a director (1 page)
22 December 2010Incorporation (30 pages)
22 December 2010Incorporation (30 pages)