Menna Overview
Here’s a quick overview of GRANYT LIMITED 👀 — a London based business that started in 2023.
GRANYT LIMITED
- Company statusactive
- Company No14729352
- Age3 years 8 months Incorporated 14 March 2023
- Officers2
Address
20-22 Wenlock Road, London, N1 7GU, England
GRANYT LIMITED is an active company incorporated on 14 March 2023 and based in London, England. The company was registered 3 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 16 Apr 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Aug 2025
Capital Allotment Shares
1 Year Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Oct 2024
Capital Allotment Shares
2 Years Ago on 23 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 09 Jul 2024
Memorandum Articles
2 Years Ago on 01 May 2024
Resolution
2 Years Ago on 01 May 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 26 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2024
Resolution
2 Years Ago on 15 Mar 2024
Capital Alter Shares Subdivision
2 Years Ago on 14 Mar 2024
Certificate Change Of Name Company
3 Years Ago on 12 Jun 2023
Resolution
3 Years Ago on 05 Apr 2023
Memorandum Articles
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Incorporation Company
3 Years Ago on 14 Mar 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYNES, Caroline | director | Aug 1971 | 14 Mar 2023 |
| ONE PLANET CAPITAL LIMITED | corporate director | 04 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Caroline Haynes | Aug 1971 | 14 Mar 2023 |
| Mr Bernard Yu | Nov 1981 | 14 Mar 2023 |
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ONE PLANET CAPITAL LIMITED is a mutual person.
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ONE PLANET CAPITAL LIMITED is a mutual person.
ONE PLANET CAPITAL LIMITED is a mutual person.
ONE PLANET CAPITAL LIMITED is a mutual person.
ONE PLANET CAPITAL LIMITED is a mutual person.
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Here’s a quick overview of GRANYT LIMITED 👀 — a London based business that started in 2023.