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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 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13771345
Private limited company
Age
3 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 2024
(11 months ago)
Next confirmation dated
28 November 2025
Due by
12 December 2025
(1 month remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 November 2025
Due by
31 August 2026
(9 months remaining)
Learn more about Granit One Ltd
Contact
Update Details
Address
69a Craneford Way
Twickenham
TW2 7SB
England
Address changed on
20 Nov 2024
(11 months ago)
Previous address was
64 Beaufort Road Richmond TW10 7YQ England
Companies in TW2 7SB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Martin Zhechev
PSC • Director • Director • Director • Director • Bulgarian • Lives in England • Born in May 1982 • Company Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
DZ Build Limited
Martin Zhechev is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 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
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
4 Months Ago on 26 Jun 2025
Mr Martin Zhechev (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Martin Zhechev (PSC) Appointed
10 Months Ago on 1 Jan 2025
Dimitar Zhechev (PSC) Resigned
10 Months Ago on 1 Jan 2025
Mr Martin Zhechev Appointed
10 Months Ago on 1 Jan 2025
Dimitar Zhechev Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Martin Zhechev (PSC) Resigned
11 Months Ago on 1 Dec 2024
Dimitar Zhechev (PSC) Appointed
11 Months Ago on 28 Nov 2024
Mr Dimitar Zhechev Appointed
12 Months Ago on 10 Nov 2024
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See All Credit Score & Limits
Documents
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
Cessation of Martin Zhechev as a person with significant control on 1 December 2024
Submitted on 7 Dec 2024
Notification of Dimitar Zhechev as a person with significant control on 28 November 2024
Submitted on 29 Nov 2024
Registered office address changed from 64 Beaufort Road Richmond TW10 7YQ England to 69a Craneford Way Twickenham TW2 7SB on 20 November 2024
Submitted on 20 Nov 2024
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Repayment History
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See All Charges & CCJs