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Granite Investment Group Ltd

Granite Investment Group Ltd is an active company incorporated on 4 May 2018 with the registered office located in London, Greater London. Granite Investment Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11347241
Private limited company
Age
7 years
Incorporated 4 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Enterprise House
2 The Crest
London
NW4 2HN
England
Address changed on 4 May 2022 (3 years ago)
Previous address was 60 Chaucer Drive London SE1 5RG United Kingdom
Telephone
+1(949)477-5800
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Ido Shaham
Director • PSC • Finance • Austrian • Lives in Hong Kong • Born in Apr 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£4.73K
Increased by £4.48K (+1742%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£498.54K
Increased by £4.48K (+1%)
Total Liabilities
-£499.93K
Increased by £5.89K (+1%)
Net Assets
-£1.39K
Decreased by £1.41K (-5656%)
Debt Ratio (%)
100%
Increased by 0.28% (0%)
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Latest Activity
Confirmation Submitted
6 Months Ago on 6 May 2025
Full Accounts Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Mr Ido Shaham (PSC) Details Changed
2 Years 4 Months Ago on 20 Jun 2023
Mr Ido Shaham Details Changed
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Registered Address Changed
3 Years Ago on 4 May 2022
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 9 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Director's details changed for Mr Ido Shaham on 20 June 2023
Submitted on 26 Jun 2023
Change of details for Mr Ido Shaham as a person with significant control on 20 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 12 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Registered office address changed from 60 Chaucer Drive London SE1 5RG United Kingdom to Enterprise House 2 the Crest London NW4 2HN on 4 May 2022
Submitted on 4 May 2022
Confirmation statement made on 4 May 2022 with no updates
Submitted on 4 May 2022
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Repayment History
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