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Granate Ltd

Granate Ltd is a dormant company incorporated on 11 November 2020 with the registered office located in Birmingham, West Midlands. Granate Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13010412
Private limited company
Age
4 years
Incorporated 11 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Corner Chambers
590a Kingsbury Road
Birmingham
B24 9ND
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Grenadian • Lives in Grenada • Born in May 1983
Director • Citizen Of Seychelles • Lives in Seychelles • Born in Jan 1979
Misha Nadra Frances Bayne
PSC • Grenadian • Lives in Grenada • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stella Georgette Port-Louis is a mutual person.
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Stella Georgette Port-Louis is a mutual person.
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Westinghouse Data Management Ltd
Stella Georgette Port-Louis is a mutual person.
Active
Nexion Investment Ltd
Stella Georgette Port-Louis is a mutual person.
Active
Sprint Page Limited
Stella Georgette Port-Louis is a mutual person.
Active
Blue Bonnet Consulting Ltd
Stella Georgette Port-Louis is a mutual person.
Active
Black Bowl Ltd
Stella Georgette Port-Louis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Increased by £100K (+9999900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Increased by £100K (+9999900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Jul 2025
Misha Nadra Frances Bayne (PSC) Appointed
11 Months Ago on 25 Sep 2024
Daiana Maria Anghel-Gontea (PSC) Resigned
11 Months Ago on 25 Sep 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Stella Georgette Port-Louis Resigned
11 Months Ago on 25 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Misha Nadra Frances Bayne Appointed
1 Year 3 Months Ago on 25 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 3 Feb 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 24 Jul 2025
Notification of Misha Nadra Frances Bayne as a person with significant control on 25 September 2024
Submitted on 29 Sep 2024
Cessation of Daiana Maria Anghel-Gontea as a person with significant control on 25 September 2024
Submitted on 29 Sep 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Termination of appointment of Stella Georgette Port-Louis as a director on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Misha Nadra Frances Bayne as a director on 25 May 2024
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 30 Jul 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 22 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 3 Feb 2023
Repayment History
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