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Granata Limited

Granata Limited is an active company incorporated on 4 June 2019 with the registered office located in Petworth, West Sussex. Granata Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12032100
Private limited company
Age
6 years
Incorporated 4 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2nd Floor, Market Square House
Market Square
Petworth
GU28 0AH
England
Address changed on 18 Nov 2024 (11 months ago)
Previous address was 2nd Floor 22 Eastcheap London EC3M 1EU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • Cypriot • Lives in England • Born in Dec 1988
Director • Italian • Lives in England • Born in Mar 1985
Stockwell & Co Ltd
PSC
Guilford Capital Ltd
PSC
Chigwell Enterprises Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Guilford Capital Ltd
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Chigwell Enterprises Ltd
Andrea Velletrani and Raffaella Chiara Gianfilippi De Parenti are mutual people.
Active
Stockwell & Co Ltd
Andrea Velletrani and Raffaella Chiara Gianfilippi De Parenti are mutual people.
Active
Scoreunderscore Ltd
Andrea Velletrani and Raffaella Chiara Gianfilippi De Parenti are mutual people.
Active
Leon Partnership Limited
Andrea Velletrani and Raffaella Chiara Gianfilippi De Parenti are mutual people.
Active
Giave Limited
Andrea Velletrani and Raffaella Chiara Gianfilippi De Parenti are mutual people.
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Giave Secretaries Limited
Andrea Velletrani and Raffaella Chiara Gianfilippi De Parenti are mutual people.
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Aquilotto Limited
Andrea Velletrani and Raffaella Chiara Gianfilippi De Parenti are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£147.89K
Increased by £146.57K (+11103%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£299.44K
Increased by £287.04K (+2315%)
Total Liabilities
-£166.45K
Increased by £164.05K (+6835%)
Net Assets
£132.99K
Increased by £122.99K (+1230%)
Debt Ratio (%)
56%
Increased by 36.23% (+187%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Raffaella Chiara Gianfilippi De Parenti Resigned
11 Months Ago on 25 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Shares Consolidated
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 17 Feb 2022
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Documents
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 27 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 27 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Termination of appointment of Raffaella Chiara Gianfilippi De Parenti as a director on 25 November 2024
Submitted on 27 Nov 2024
Solvency Statement dated 01/11/24
Submitted on 25 Nov 2024
Resolutions
Submitted on 25 Nov 2024
Statement of capital on 25 November 2024
Submitted on 25 Nov 2024
Solvency Statement dated 01/11/24
Submitted on 19 Nov 2024
Registered office address changed from 2nd Floor 22 Eastcheap London EC3M 1EU England to 2nd Floor, Market Square House Market Square Petworth GU28 0AH on 18 November 2024
Submitted on 18 Nov 2024
Repayment History
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