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Granite Solutions Groupe UK Limited

Granite Solutions Groupe UK Limited is an active company incorporated on 2 November 2021 with the registered office located in London, City of London. Granite Solutions Groupe UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
13719516
Private limited company
Age
3 years
Incorporated 2 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (1 day remaining)
Address
C/O Frazier & Deeter Level 32 A, Tower 42
25 Old Broad Street
London
EC2N 1HQ
United Kingdom
Address changed on 22 Sep 2025 (6 days ago)
Previous address was C/O Azets, Lulworth Close Chandlers Ford Hampshire So53 3 Tl United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
PSC • Director • American • Lives in United States • Born in Jul 1964
PSC • Director • American • Lives in United States • Born in Mar 1961
PSC • Director • American • Lives in United States • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.28K
Increased by £24.87K (+6172%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£171.74K
Increased by £170.06K (+10080%)
Total Liabilities
-£188.59K
Increased by £163.03K (+638%)
Net Assets
-£16.85K
Increased by £7.03K (-29%)
Debt Ratio (%)
110%
Decreased by 1405.31% (-93%)
Latest Activity
John Henning Details Changed
6 Days Ago on 22 Sep 2025
Registered Address Changed
6 Days Ago on 22 Sep 2025
Daniel L'abbe Details Changed
6 Days Ago on 22 Sep 2025
Ann Bauer Details Changed
6 Days Ago on 22 Sep 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 4 Feb 2025
John Henning (PSC) Details Changed
1 Year 6 Months Ago on 26 Mar 2024
John Henning Details Changed
1 Year 6 Months Ago on 26 Mar 2024
Daniel L'abbe Details Changed
1 Year 6 Months Ago on 26 Mar 2024
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Documents
Director's details changed for Daniel L'abbe on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for John Henning on 22 September 2025
Submitted on 22 Sep 2025
Registered office address changed from C/O Azets, Lulworth Close Chandlers Ford Hampshire So53 3 Tl United Kingdom to C/O Frazier & Deeter Level 32 a, Tower 42 25 Old Broad Street London EC2N 1HQ on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Ann Bauer on 22 September 2025
Submitted on 22 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Feb 2025
Change of details for John Henning as a person with significant control on 26 March 2024
Submitted on 10 Feb 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 10 Feb 2025
Director's details changed for John Henning on 26 March 2024
Submitted on 10 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Change of details for Daniel L'abbe as a person with significant control on 26 March 2024
Submitted on 8 Nov 2024
Repayment History
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