Granite Consulting Limited
Company Profile
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MicroGranite Consulting Limited
04379379•Private Limited With Share Capital
The Old Police Station, West Square, Maldon, CM95AL
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Incorporated
22/02/2002
Company Age
24 years
Directors
2
Employees
6
SIC Code
62020
Risk
moderate risk
Company Overview
Registration, classification & business activity
Granite Consulting Limited (04379379) is a private limited with share capital incorporated on 22/02/2002 (24 years old) and registered in maldon, CM95AL. The company operates under SIC code 62020 - information technology consultancy activities.
Granite consulting is a microsoft-accredited it partner. we work in partnership with growth-orientated london & essex based smes, helping them maintain and invest in the right it for their business. no geeks, nerds or techies, we call it it support with a human touch and it s what our clients love. ...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 22/02/2002
CM95AL
6 employees
Financial Overview
Total Assets
£185.6K
Liabilities
£183.3K
Net Assets
£2.3K
Est. Turnover
£520.4K
AI Estimated
Unreported
Cash
£98.3K
Key Metrics
6
Employees
2
Directors
8
Shareholders
1
PSCs
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Capital Allotment Shares
Category:Capital
Date:14-10-2025
Capital Allotment Shares
Category:Capital
Date:14-10-2025
Capital Allotment Shares
Category:Capital
Date:14-10-2025
Capital Allotment Shares
Category:Capital
Date:14-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:15-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Annual Return
Date:19-04-2007
Legacy
Category:Officers
Date:21-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Officers
Date:22-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Annual Return
Date:19-03-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Officers
Date:21-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2003
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Officers
Date:09-10-2003
Legacy
Category:Annual Return
Date:24-03-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:27-05-2002
Legacy
Category:Officers
Date:27-05-2002
Legacy
Category:Address
Date:27-05-2002
Legacy
Category:Address
Date:06-03-2002
Incorporation Company
Category:Incorporation
Date:22-02-2002
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Accounts
Typeunaudited abridged
Due Date30/11/2026
Filing Date09/07/2025
Latest Accounts28/02/2025
Trading Addresses
Suite 128D, The Business Design Centre, 52 Upper Street, London, N10QH
The Old Police Station, West Square, Maldon, CM95ALRegistered
Contact
02084240193hello@graniteconsulting.comsupport@graniteconsulting.comgraniteconsulting.com
The Old Police Station, West Square, Maldon, CM95AL