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Granado London Ltd

Granado London Ltd is an active company incorporated on 3 July 2023 with the registered office located in London, Greater London. Granado London Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14974234
Private limited company
Age
2 years 4 months
Incorporated 3 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
44 Floral Street London
Floral Street
London
WC2E 9DG
England
Address changed on 3 Jun 2025 (5 months ago)
Previous address was Office 6 5a Signal Walk London E4 9BW England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Dec 1981
Mr Christopher John Ogle Freeman
PSC • British • Lives in Brazil • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Doublex Group Technology & Entertainment Ltd
Sandra Fatima Ghiotto is a mutual person.
Active
Mgas Consulting Ltd
Sandra Fatima Ghiotto 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
£191.55K
Increased by £117.13K (+157%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 8 (+800%)
Total Assets
£1.62M
Increased by £920.73K (+132%)
Total Liabilities
-£265.04K
Increased by £189.27K (+250%)
Net Assets
£1.36M
Increased by £731.47K (+117%)
Debt Ratio (%)
16%
Increased by 5.53% (+51%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Sandra Fatima Ghiotto (PSC) Resigned
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Amended Full Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Accounting Period Shortened
2 Years 2 Months Ago on 30 Aug 2023
Mr Christopher John Ogle Freeman (PSC) Details Changed
2 Years 3 Months Ago on 17 Jul 2023
Sandra Fatima Ghiotto (PSC) Appointed
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Registered office address changed from Office 6 5a Signal Walk London E4 9BW England to 44 Floral Street London Floral Street London WC2E 9DG on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 2025
Cessation of Sandra Fatima Ghiotto as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 3 Jul 2024
Amended total exemption full accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 May 2024
Statement of capital following an allotment of shares on 5 March 2024
Submitted on 5 Mar 2024
Current accounting period shortened from 31 July 2024 to 31 December 2023
Submitted on 30 Aug 2023
Change of details for Mr Christopher John Ogle Freeman as a person with significant control on 17 July 2023
Submitted on 19 Jul 2023
Repayment History
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