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Granite Trustee 1 Limited

Granite Trustee 1 Limited is an active company incorporated on 13 June 2018 with the registered office located in London, City of London. Granite Trustee 1 Limited was registered 7 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
11414027
Private limited company
Age
7 years
Incorporated 13 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jul ⟶ 31 Dec 2023 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Granite Trustee 1 Limited
Contact
Address
125 London Wall London Wall
London
EC2Y 5AS
England
Address changed on 18 Aug 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
A G Secretarial Limited
Secretary • Secretary
Mr Darren Sookramanien
Director • Cfo • British • Lives in UK • Born in Mar 1978
Mr Logan Vassie Naidu
Director • British • Lives in UK • Born in Jun 1978
Kernel Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Recruitment Group Limited
Mr Darren Sookramanien, Mr Logan Vassie Naidu, and 1 more are mutual people.
Active
Dartmouth Partners Ltd
Mr Darren Sookramanien, Mr Logan Vassie Naidu, and 1 more are mutual people.
Active
Granite Midco Limited
Mr Darren Sookramanien, A G Secretarial Limited, and 1 more are mutual people.
Active
Kernel Limited
Mr Darren Sookramanien, Mr Logan Vassie Naidu, and 1 more are mutual people.
Active
Granite Bidco Limited
Mr Darren Sookramanien, Mr Logan Vassie Naidu, and 1 more are mutual people.
Active
Kernel Equityco Limited
Mr Darren Sookramanien, A G Secretarial Limited, and 1 more are mutual people.
Active
The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
Active
Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 1 Jul ⟶ 31 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
-£27.55K
Increased by £27.55K (%)
Net Assets
-£27.55K
Decreased by £27.56K (-2755500%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
A G Secretarial Limited Appointed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Accounting Period Extended
1 Year 9 Months Ago on 27 Nov 2023
New Charge Registered
2 Years 4 Months Ago on 21 Apr 2023
Mr Darren Sookramanien Appointed
2 Years 5 Months Ago on 30 Mar 2023
Mr Logan Vassie Naidu Appointed
2 Years 5 Months Ago on 30 Mar 2023
Richard James Pindar Resigned
2 Years 5 Months Ago on 30 Mar 2023
Miral Patel Resigned
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Appointment of A G Secretarial Limited as a secretary on 2 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 2 Apr 2024
Current accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 27 Nov 2023
Registration of charge 114140270001, created on 21 April 2023
Submitted on 24 Apr 2023
Submitted on 22 Apr 2023
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Repayment History
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