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Granta Design Ltd

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Reports

Full Company Report  GRANTA DESIGN LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Gross Profit£13,390,297 +69.09%
Trade Debtors£36,062 -11,544%
Employees£181 0%
Operating Profit£2,972,722 -29.10%
Total assets£12,040,444 +42.07%

Details

Company type Private Limited Company, Active
Company Number 02807306
Record last updated Saturday, October 2, 2021 11:44:05 AM UTC
Official Address 300 Rustat House 62 Clifton Road Cambridge Cambridgeshire Cb17eg Coleridge
There are 4 companies registered at this street
Locality Coleridge
Region England
Postal Code CB17EG
Sector domestic, software, development

Charts

Visits

GRANTA DESIGN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-62022-122024-62024-112024-122025-12025-32025-42025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 19, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 19, 2021 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Feb 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 1, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 1, 2019 Resignation of 7 people: one Secretary (a man) and one Director (a man) Resignation of 7 people: one Secretary (a man) and one Director (a man)
Registry Nov 7, 2017 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Dec 6, 2016 Appointment of a man as Director and Strategic Consultant Appointment of a man as Director and Strategic Consultant
Registry May 11, 2016 Annual return Annual return
Financials Mar 23, 2016 Annual accounts Annual accounts
Registry Feb 16, 2016 Resignation of one Director Resignation of one Director
Registry Jan 11, 2016 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 22, 2015 Annual return Annual return
Financials Apr 16, 2015 Annual accounts Annual accounts
Registry Feb 18, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2015 Resignation of one Director Resignation of one Director
Registry Jan 13, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 13, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 29, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 29, 2014 Annual return Annual return
Financials Apr 3, 2014 Annual accounts Annual accounts
Registry Apr 23, 2013 Annual return Annual return
Registry Apr 22, 2013 Change of particulars for director Change of particulars for director
Registry Apr 22, 2013 Change of particulars for director 2807... Change of particulars for director 2807...
Registry Apr 22, 2013 Change of particulars for director Change of particulars for director
Registry Apr 22, 2013 Change of particulars for director 2807... Change of particulars for director 2807...
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2012 Resignation of one Director Resignation of one Director
Registry Oct 15, 2012 Resignation of one General Management and one Director (a man) Resignation of one General Management and one Director (a man)
Registry Oct 1, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 13, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Nov 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 10, 2011 Return of allotment of shares 2807... Return of allotment of shares 2807...
Registry Apr 28, 2011 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry May 13, 2010 Annual return Annual return
Registry May 13, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 2807... Change of particulars for director 2807...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 2807... Change of particulars for director 2807...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for secretary Change of particulars for secretary
Registry May 14, 2009 Annual return Annual return
Financials Mar 4, 2009 Annual accounts Annual accounts
Registry May 14, 2008 Annual return Annual return
Registry May 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 16, 2008 Annual accounts Annual accounts
Registry Apr 20, 2007 Annual return Annual return
Financials Feb 19, 2007 Annual accounts Annual accounts
Registry Feb 14, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 24, 2006 Annual return Annual return
Financials Oct 13, 2005 Annual accounts Annual accounts
Registry Jun 17, 2005 Annual return Annual return
Financials Apr 15, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 18, 2005 Appointment of a director Appointment of a director
Registry Feb 1, 2005 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jan 31, 2005 Resignation of a woman Resignation of a woman
Registry Jan 25, 2005 Resignation of a director Resignation of a director
Registry Nov 1, 2004 Appointment of a man as General Management and Director Appointment of a man as General Management and Director
Registry Oct 31, 2004 Resignation of one Ceo Retired and one Director (a man) Resignation of one Ceo Retired and one Director (a man)
Financials May 5, 2004 Amended accounts Amended accounts
Registry May 5, 2004 Annual return Annual return
Registry Apr 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 27, 2004 Shares agreement Shares agreement
Registry Dec 3, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 6, 2003 Annual accounts Annual accounts
Registry May 22, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 6, 2003 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Apr 12, 2002 Annual return Annual return
Registry Mar 1, 2002 Appointment of a director Appointment of a director
Registry Mar 1, 2002 Resignation of a director Resignation of a director
Registry Dec 14, 2001 Resignation of one Management and one Director (a man) Resignation of one Management and one Director (a man)
Registry Dec 14, 2001 Appointment of a man as Ceo Retired and Director Appointment of a man as Ceo Retired and Director
Financials Nov 7, 2001 Annual accounts Annual accounts
Registry Sep 24, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 10, 2001 Annual return Annual return
Registry Mar 30, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 30, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 23, 2001 Appointment of a woman Appointment of a woman
Registry Mar 20, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 20, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 17, 2001 Annual accounts Annual accounts
Registry Dec 9, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2000 Appointment of a director Appointment of a director
Registry Jun 7, 2000 Adopt mem and arts Adopt mem and arts
Registry Jun 7, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 7, 2000 Varying share rights and names Varying share rights and names
Registry May 30, 2000 Appointment of a man as Management and Director Appointment of a man as Management and Director
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