Company Profile
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SmallGranite Solutions Limited
10307814•Private Limited With Share Capital
5Th Floor 16 Great Queen Street, Covent Garden, London, WC2B5DG
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Incorporated
02/08/2016
Company Age
10 years
Directors
4
Employees
11
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Granite Solutions Limited (10307814) is a private limited with share capital incorporated on 02/08/2016 (10 years old) and registered in london, WC2B5DG. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Visit our websitewww.granitesolutionsltd.comabout usgranite is one of the fastest growing utilities businesses in the uk, privately owned means we have autonomy while be agile to offer true customer services without financial restraints. we concentrate on providing a sustainable business model while...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 02/08/2016
WC2B5DG
11 employees
Financial Overview
Total Assets
£1.21M
Liabilities
£653.5K
Net Assets
£555.2K
Est. Turnover
£3.37M
AI Estimated
Unreported
Cash
£451.6K
Key Metrics
11
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
45
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Resolution
Category:Resolution
Date:06-09-2022
Memorandum Articles
Category:Incorporation
Date:06-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Capital Redomination Of Shares
Category:Capital
Date:13-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-01-2017
Capital Allotment Shares
Category:Capital
Date:07-10-2016
Incorporation Company
Category:Incorporation
Date:02-08-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date17/07/2026
Latest Accounts31/12/2025
Trading Addresses
5Th Floor 16 Great Queen Street, Covent Garden, London, Wc2B 5Dg, WC2B5DGRegistered
Related Companies
8
Contact
441902351555enquiries@marblegranitequartz.co.uksales@marblegranitequartz.co.ukwordpress@marblegranitequartz.co.ukmarblegranitequartz.co.uk
5Th Floor 16 Great Queen Street, Covent Garden, London, WC2B5DG