Granted Consultancy Limited
Company Profile
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SmallGranted Consultancy Limited
07143407•Private Limited With Share Capital
100 Liverpool Street, London, EC2M2AT
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Incorporated
02/02/2010
Company Age
16 years
Directors
4
Employees
29
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Granted Consultancy Limited (07143407) is a private limited with share capital incorporated on 02/02/2010 (16 years old) and registered in london, EC2M2AT. The company operates under SIC code 70229 - management consultancy activities other than financial management.
We secure the power of non-dilutive funding for innovative organisations that are motivated to drive business, people, and the world forward.founded in 2010, we've created a team of experts and partners that understand the technicalities of a project and are dedicated to the task at hand. we know wh...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 02/02/2010
EC2M2AT
29 employees
Financial Overview
Total Assets
£907.3K
Liabilities
£1.15M
Net Assets
£-242.8K
Est. Turnover
£5.75M
AI Estimated
Unreported
Cash
£213.4K
Key Metrics
29
Employees
4
Directors
2
Shareholders
Filed Documents
88
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:11-04-2023
Capital Cancellation Shares
Category:Capital
Date:06-02-2023
Capital Cancellation Shares
Category:Capital
Date:06-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Capital Allotment Shares
Category:Capital
Date:03-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Resolution
Category:Resolution
Date:05-01-2022
Memorandum Articles
Category:Incorporation
Date:05-01-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2020
Capital Cancellation Shares
Category:Capital
Date:14-04-2020
Capital Cancellation Shares
Category:Capital
Date:14-04-2020
Capital Cancellation Shares
Category:Capital
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2019
Capital Cancellation Shares
Category:Capital
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Capital Allotment Shares
Category:Capital
Date:02-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:13-05-2016
Capital Cancellation Shares
Category:Capital
Date:05-05-2016
Resolution
Category:Resolution
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-08-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-08-2010
Incorporation Company
Category:Incorporation
Date:02-02-2010
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
100 Liverpool Street, London, EC2M2ATRegistered
Broadwalk House, Southernhay West, Exeter, Devon, EX11TS
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