Menna Overview

Here’s a quick overview of GRANTED CONSULTANCY LIMITED 👀 — a London based business that started in 2010.

GRANTED CONSULTANCY LIMITED

  • Company statusactive
  • Company No07143407
  • Age16 years 5 months Incorporated 2 February 2010
  • Officers3

Address

100 Liverpool Street, London, EC2M 2AT, England

GRANTED CONSULTANCY LIMITED is an active company incorporated on 2 February 2010 and based in London, England. The company was registered 16 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

7 Months Ago on 05 Dec 2025

finance
Accounts With Accounts Type Small

10 Months Ago on 26 Sep 2025

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Confirmation Statement With Updates

1 Year Ago on 09 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 27 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 27 Feb 2025

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Change To A Person With Significant Control

1 Year Ago on 16 Jan 2025

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Appoint Corporate Secretary Company With Name Date

1 Year Ago on 09 Jan 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 27 Dec 2024

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 12 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 08 Jul 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 31 Jan 2024

event
Confirmation Statement With Updates

3 Years Ago on 11 Jul 2023

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Capital Return Purchase Own Shares

3 Years Ago on 11 Apr 2023

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Capital Cancellation Shares

3 Years Ago on 06 Feb 2023

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Capital Cancellation Shares

3 Years Ago on 06 Feb 2023

finance
Change Account Reference Date Company Previous Shortened

3 Years Ago on 12 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 12 Jan 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 12 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 12 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 12 Jan 2023

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Notification Of A Person With Significant Control

3 Years Ago on 12 Jan 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 12 Jan 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 12 Jan 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 12 Jan 2023

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Capital Allotment Shares

3 Years Ago on 03 Jan 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MICHELMORES SECRETARIES LIMITEDcorporate secretary 02 Dec 2024
RYAN, George Brintondirector Feb 196430 Dec 2022
SHAVE, Thomas Ruthvendirector May 198206 Jan 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Research & Development Tax Solutions Ltd 30 Dec 2022
Mr Jonathan David Williams Jun 197801 Jul 2017
19dozen Technologies Limited 30 Jun 2017
Mr Thomas Edward George Kennard Jul 198206 Apr 2016
Mr Alex Chalkley Aug 197806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.