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Granit One Ltd

Granit One Ltd is an active company incorporated on 29 November 2021 with the registered office located in Twickenham, Greater London. Granit One Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13771345
Private limited company
Age
4 years
Incorporated 29 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (27 days ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
69a Craneford Way
Twickenham
TW2 7SB
England
Address changed on 20 Nov 2024 (1 year 1 month ago)
Previous address was 64 Beaufort Road Richmond TW10 7YQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Bulgarian • Lives in UK • Born in Aug 1976
Mr Martin Zhechev
PSC • Bulgarian • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Days Ago on 15 Dec 2025
Dimitar Zhechev Appointed
29 Days Ago on 26 Nov 2025
Martin Zhechev Resigned
29 Days Ago on 26 Nov 2025
Micro Accounts Submitted
6 Months Ago on 26 Jun 2025
Mr Martin Zhechev (PSC) Details Changed
11 Months Ago on 1 Jan 2025
Martin Zhechev (PSC) Appointed
11 Months Ago on 1 Jan 2025
Dimitar Zhechev (PSC) Resigned
11 Months Ago on 1 Jan 2025
Mr Martin Zhechev Appointed
11 Months Ago on 1 Jan 2025
Dimitar Zhechev Resigned
11 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 8 Dec 2024
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Documents
Appointment of Dimitar Zhechev as a director on 26 November 2025
Submitted on 17 Dec 2025
Confirmation statement made on 28 November 2025 with no updates
Submitted on 15 Dec 2025
Termination of appointment of Martin Zhechev as a director on 26 November 2025
Submitted on 26 Nov 2025
Change of details for Mr Martin Zhechev as a person with significant control on 1 January 2025
Submitted on 9 Oct 2025
Appointment of Mr Martin Zhechev as a director on 1 January 2025
Submitted on 8 Oct 2025
Termination of appointment of Dimitar Zhechev as a director on 1 January 2025
Submitted on 8 Oct 2025
Notification of Martin Zhechev as a person with significant control on 1 January 2025
Submitted on 8 Oct 2025
Cessation of Dimitar Zhechev as a person with significant control on 1 January 2025
Submitted on 8 Oct 2025
Micro company accounts made up to 30 November 2024
Submitted on 26 Jun 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 8 Dec 2024
Repayment History
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