Company NameG. Granger Ltd
DirectorGlenn Darren Granger
Company StatusActive
Company Number10525607
CategoryPrivate Limited Company
Incorporation Date14 December 2016(7 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Glenn Darren Granger
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2021(4 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78a Coast Road
West Mersea
Colchester
Essex
CO5 8LS
Director NameMr Glenn Darren Granger
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Queen Street Place
London
EC4R 1BE
Director NameMrs Tracey Christina Granger
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2019(2 years after company formation)
Appointment Duration3 years, 11 months (resigned 13 December 2022)
RoleTeacher
Country of ResidenceEngland
Correspondence Address78a Coast Road
West Mersea
Colchester
Essex
CO5 8LS

Location

Registered Address78a Coast Road
West Mersea
Colchester
Essex
CO5 8LS
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWest Mersea
WardMersea and Pyefleet
Built Up AreaWest Mersea

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 December 2023 (4 months, 1 week ago)
Next Return Due27 December 2024 (8 months, 1 week from now)

Filing History

15 December 2023Confirmation statement made on 13 December 2023 with no updates (3 pages)
25 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
16 December 2022Confirmation statement made on 13 December 2022 with updates (4 pages)
13 December 2022Termination of appointment of Tracey Christina Granger as a director on 13 December 2022 (1 page)
13 December 2022Cessation of Tracey Christina Granger as a person with significant control on 13 December 2022 (1 page)
7 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
24 December 2021Confirmation statement made on 13 December 2021 with no updates (3 pages)
9 September 2021Total exemption full accounts made up to 31 December 2020 (5 pages)
4 July 2021Change of details for Mrs Tracey Christina Granger as a person with significant control on 15 November 2020 (2 pages)
4 July 2021Change of details for Mr Glenn Darren Granger as a person with significant control on 15 November 2020 (2 pages)
4 July 2021Appointment of Mr Glenn Darren Granger as a director on 4 July 2021 (2 pages)
22 December 2020Confirmation statement made on 13 December 2020 with updates (4 pages)
5 August 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
23 April 2020Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 78a Coast Road West Mersea Colchester Essex CO5 8LS on 23 April 2020 (1 page)
12 February 2020Confirmation statement made on 13 December 2019 with updates (4 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
12 January 2019Appointment of Mrs Tracey Christina Granger as a director on 5 January 2019 (2 pages)
12 January 2019Notification of Tracey Christina Granger as a person with significant control on 17 December 2018 (2 pages)
12 January 2019Termination of appointment of Glenn Darren Granger as a director on 6 January 2019 (1 page)
14 December 2018Confirmation statement made on 13 December 2018 with no updates (3 pages)
23 March 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
28 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
28 December 2017Confirmation statement made on 13 December 2017 with no updates (3 pages)
14 December 2016Incorporation
Statement of capital on 2016-12-14
  • GBP 1
(25 pages)
14 December 2016Incorporation
Statement of capital on 2016-12-14
  • GBP 1
(25 pages)