Menna Overview
Here’s a quick overview of GRANTIFY LTD 👀 — a London based business that started in 2019.
GRANTIFY LTD
- Company statusactive
- Company No12274128
- Age6 years 9 months Incorporated 22 October 2019
- Officers3
Address
Fora, 210 Euston Road, London, NW1 2DA, England
GRANTIFY LTD is an active company incorporated on 22 October 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 69203 Tax consultancy
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 03 Feb 2026
Accounts With Accounts Type Group
6 Months Ago on 30 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 30 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 30 Dec 2024
Capital Allotment Shares
1 Year Ago on 20 Nov 2024
Capital Allotment Shares
1 Year Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Oct 2024
Resolution
1 Year Ago on 15 Oct 2024
Memorandum Articles
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Resolution
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jan 2024
Resolution
2 Years Ago on 27 Nov 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 30 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Jun 2023
Resolution
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 30 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Mar 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSENBERG, John Claster | director | Apr 1976 | 06 Sept 2024 |
| WESTERGREEN-THORNE, Luke Kaare Richard | director | Feb 1992 | 22 Oct 2019 |
| WESTERGREEN-THORNE, Mathew Richard Kaare, Dr | director | Aug 1986 | 22 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Luke Kaare Richard Westergreen-Thorne | Feb 1992 | 22 Oct 2019 |
| Dr Mathew Richard Kaare Westergreen-Thorne | Aug 1986 | 22 Oct 2019 |
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ROSENBERG, John Claster are mutual persons.
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Here’s a quick overview of GRANTIFY LTD 👀 — a London based business that started in 2019.