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Granaat Innovations Limited

Granaat Innovations Limited is an active company incorporated on 14 October 2011 with the registered office located in London, Greater London. Granaat Innovations Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07810973
Private limited company
Age
13 years
Incorporated 14 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Makerversity, Somerset House
Victoria Embankment
London
WC2R 1LA
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Sep 1964
Director • Engineer • British • Lives in UK • Born in Jul 1964
Mr Philippus Moller Conradie
PSC • South African • Lives in South Africa • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Chrome Cherry Limited
Pierre Radyn Swart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£22.49K
Decreased by £10.64K (-32%)
Total Liabilities
-£44.08K
Increased by £2.94K (+7%)
Net Assets
-£21.59K
Decreased by £13.57K (+169%)
Debt Ratio (%)
196%
Increased by 71.81% (+58%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Mr Philippus Moller Conradie Appointed
10 Months Ago on 1 Dec 2024
Philippus Moller Conradie (PSC) Appointed
10 Months Ago on 1 Dec 2024
Pierre Radyn Swart Resigned
10 Months Ago on 1 Dec 2024
Pierre Radyn Swart (PSC) Resigned
10 Months Ago on 1 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Oct 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Certificate of change of name
Submitted on 28 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Appointment of Mr Philippus Moller Conradie as a director on 1 December 2024
Submitted on 12 Feb 2025
Notification of Philippus Moller Conradie as a person with significant control on 1 December 2024
Submitted on 12 Feb 2025
Termination of appointment of Pierre Radyn Swart as a director on 1 December 2024
Submitted on 11 Feb 2025
Cessation of Pierre Radyn Swart as a person with significant control on 1 December 2024
Submitted on 11 Feb 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 7 Jun 2024
Repayment History
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