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Granta Design Limited
Granta Design Limited is a dissolved company incorporated on 6 April 1993 with the registered office located in Cambridge, Cambridgeshire. Granta Design Limited was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 December 2024
(10 months ago)
Was
31 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02807306
Private limited company
Age
32 years
Incorporated
6 April 1993
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
28 February 2021
(4 years ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Granta Design Limited
Contact
Update Details
Address
300 Rustat House
62 Clifton Road
Cambridge
Cambridgeshire
CB1 7EG
Same address for the past
15 years
Companies in CB1 7EG
Telephone
01223518895
Email
Available in Endole App
Website
Grantadesign.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Florian Vogel
Director • German • Lives in Germany • Born in Mar 1974
Richard Alan Belcher
Director • Chartered Accountant • British • Lives in England • Born in Aug 1970
Pitsec Limited
Secretary
Ansys UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Motor Design Limited
Pitsec Limited, Florian Vogel, and 1 more are mutual people.
Active
Ansys UK Limited
Pitsec Limited, Florian Vogel, and 1 more are mutual people.
Active
Grove Acquisition Sub Limited
Pitsec Limited, Florian Vogel, and 1 more are mutual people.
Active
Grove Financing Sub Limited
Pitsec Limited, Florian Vogel, and 1 more are mutual people.
Active
Grove Financing Sub 4 Limited
Pitsec Limited, Florian Vogel, and 1 more are mutual people.
Active
Samuelson Group Limited
Pitsec Limited is a mutual person.
Active
Mister Lighting Limited
Pitsec Limited is a mutual person.
Active
Swedish Match UK Pension Trustee Limited
Pitsec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period
31 Jan
⟶
31 Dec 2019
Traded for
11 months
Cash in Bank
£11.1M
Increased by £674K (+6%)
Turnover
£17.73M
Increased by £10.28M (+138%)
Employees
146
Decreased by 35 (-19%)
Total Assets
£18.17M
Increased by £3M (+20%)
Total Liabilities
-£7.11M
Increased by £81K (+1%)
Net Assets
£11.07M
Increased by £2.92M (+36%)
Debt Ratio (%)
39%
Decreased by 7.21% (-16%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Months Ago on 31 Dec 2024
Voluntary Strike-Off Suspended
3 Years Ago on 11 Dec 2021
Voluntary Gazette Notice
4 Years Ago on 19 Oct 2021
Application To Strike Off
4 Years Ago on 8 Oct 2021
Ansys Uk Limited (PSC) Appointed
4 Years Ago on 19 Jul 2021
Ansys, Inc. (PSC) Resigned
4 Years Ago on 19 Jul 2021
Accounting Period Extended
4 Years Ago on 30 Mar 2021
Confirmation Submitted
4 Years Ago on 4 Mar 2021
Mr Florian Vogel Appointed
4 Years Ago on 1 Feb 2021
Full Accounts Submitted
4 Years Ago on 24 Dec 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2024
Voluntary strike-off action has been suspended
Submitted on 11 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 19 Oct 2021
Application to strike the company off the register
Submitted on 8 Oct 2021
Cessation of Ansys, Inc. as a person with significant control on 19 July 2021
Submitted on 1 Oct 2021
Notification of Ansys Uk Limited as a person with significant control on 19 July 2021
Submitted on 1 Oct 2021
Resolutions
Submitted on 22 Apr 2021
Statement of capital on 22 April 2021
Submitted on 22 Apr 2021
Solvency Statement dated 31/03/21
Submitted on 22 Apr 2021
Statement by Directors
Submitted on 22 Apr 2021
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Repayment History
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