Granite Bay Limited
Company Profile
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MicroGranite Bay Limited
11716603•Private Limited With Share Capital
Suite 101 Highfield House, Cheadle Royal Business Park, Cheadle, SK83GY
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Incorporated
07/12/2018
Company Age
7 years
Directors
2
Employees
2
SIC Code
64301
Risk
low risk
Company Overview
Registration, classification & business activity
Granite Bay Limited (11716603) is a private limited with share capital incorporated on 07/12/2018 (7 years old) and registered in cheadle, SK83GY. The company operates under SIC code 64301 - activities of investment trusts.
Private Limited With Share Capital
SIC: 64301
Micro
Incorporated 07/12/2018
SK83GY
2 employees
Financial Overview
Total Assets
£6.22M
Liabilities
£5.24M
Net Assets
£977.8K
Cash
£672.7K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:12-01-2026
Legacy
Category:Miscellaneous
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2019
Resolution
Category:Resolution
Date:13-02-2019
Incorporation Company
Category:Incorporation
Date:07-12-2018
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
Suite 101 Highfield House, Cheadle Royal Business Park, Cheadle, Sk8 3Gy, SK83GYRegistered
Related Companies
8
Contact
01492547745
Suite 101 Highfield House, Cheadle Royal Business Park, Cheadle, SK83GY