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Granite Solutions Eot Trustee Limited

Granite Solutions Eot Trustee Limited is a dormant company incorporated on 23 August 2022 with the registered office located in London, City of London. Granite Solutions Eot Trustee Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14312274
Private limited by guarantee without share capital
Age
3 years
Incorporated 23 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (21 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in Uk • Born in May 1966
Director • Project Manager • British • Lives in Wales • Born in Jan 1991
Director • British • Lives in UK • Born in Apr 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Granite Solutions Limited
Jason Paul Barber and Mark McGovern are mutual people.
Active
Morgan Cass (Civils) Limited
Jason Paul Barber is a mutual person.
Active
Morgan Cass (Group) Limited
Jason Paul Barber is a mutual person.
Active
Morgan Cass (Renewables) Limited
Jason Paul Barber is a mutual person.
Active
Granite Engineering Limited
Mark McGovern is a mutual person.
Active
MCG-HV Limited
Mark McGovern is a mutual person.
Active
Picketts Leigh Limited
Jason Paul Barber is a mutual person.
Active
Morgan Cass Eot Trustee Limited
Jason Paul Barber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
21 Days Ago on 22 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 4 Jul 2025
Dormant Accounts Submitted
12 Months Ago on 17 Sep 2024
Accounting Period Shortened
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 10 Jun 2024
Jason Barber Details Changed
1 Year 12 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Notification of PSC Statement
2 Years 9 Months Ago on 16 Dec 2022
Alexander Brian Searle (PSC) Resigned
3 Years Ago on 23 Aug 2022
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Previous accounting period shortened from 31 August 2024 to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 23 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 10 Jun 2024
Director's details changed for Jason Barber on 14 September 2023
Submitted on 14 Sep 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 30 Aug 2023
Cessation of Mark Mcgovern as a person with significant control on 23 August 2022
Submitted on 16 Dec 2022
Cessation of Alexander Brian Searle as a person with significant control on 23 August 2022
Submitted on 16 Dec 2022
Repayment History
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