GRANTED CONSULTANCY LIMITED

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GRANTED CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

07143407

Incorporation date

02/02/2010

Size

Small

Contacts

Registered address

Registered address

100 Liverpool Street, London EC2M 2ATCopy
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Latest events (Record since 22/09/2019)
dot icon05/12/2025
Director's details changed for Mr George Brinton Ryan on 2025-12-05
dot icon26/09/2025
Accounts for a small company made up to 2024-12-31
dot icon09/07/2025
Confirmation statement made on 2025-07-06 with updates
dot icon27/02/2025
Termination of appointment of Jon Charles Sweet as a director on 2025-02-25
dot icon27/02/2025
Appointment of Mr Thomas Ruthven Shave as a director on 2025-01-06
dot icon16/01/2025
Change of details for Research & Development Tax Solutions Ltd as a person with significant control on 2024-12-12
dot icon09/01/2025
Appointment of Michelmores Secretaries Limited as a secretary on 2024-12-02
dot icon27/12/2024
Accounts for a small company made up to 2023-12-31
dot icon12/12/2024
Registered office address changed from Broadwalk House Southernhay West Exeter EX1 1TS England to 100 Liverpool Street London EC2M 2AT on 2024-12-12
dot icon08/07/2024
Confirmation statement made on 2024-07-06 with no updates
dot icon31/01/2024
Accounts for a small company made up to 2022-12-31
dot icon11/07/2023
Confirmation statement made on 2023-07-06 with updates
dot icon11/04/2023
Purchase of own shares.
dot icon05/02/2023
Cancellation of shares. Statement of capital on 2019-08-31
dot icon05/02/2023
Cancellation of shares. Statement of capital on 2019-10-31
dot icon12/01/2023
Cessation of 19Dozen Technologies Limited as a person with significant control on 2022-12-30
dot icon12/01/2023
Cessation of Thomas Edward George Kennard as a person with significant control on 2022-12-30
dot icon12/01/2023
Cessation of Jonathan David Williams as a person with significant control on 2022-12-30
dot icon12/01/2023
Notification of Research & Development Tax Solutions Ltd as a person with significant control on 2022-12-30
dot icon12/01/2023
Termination of appointment of Thomas Edward George Kennard as a director on 2022-12-30
dot icon12/01/2023
Termination of appointment of Jonathan David Williams as a director on 2022-12-30
dot icon12/01/2023
Appointment of Mr Jon Charles Sweet as a director on 2022-12-30
dot icon12/01/2023
Appointment of Mr George Brinton Ryan as a director on 2022-12-30
dot icon12/01/2023
Previous accounting period shortened from 2023-03-31 to 2022-12-31
dot icon03/01/2023
Statement of capital following an allotment of shares on 2022-12-30
dot icon16/11/2022
Notification of 19Dozen Technologies Limited as a person with significant control on 2017-06-30
dot icon01/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon12/05/2021
Purchase of own shares.
dot icon13/01/2020
Cancellation of shares. Statement of capital on 2019-10-31
dot icon22/09/2019
Cancellation of shares. Statement of capital on 2019-08-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon9 *

* during past year

Number of employees

26
2022
change arrow icon-35.19 % *

* during past year

Cash in Bank

£243,021.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
380.64K
-
0.00
374.99K
-
2022
26
256.86K
-
0.00
243.02K
-
2022
26
256.86K
-
0.00
243.02K
-

Employees

2022

Employees

26 Ascended53 % *

Net Assets(GBP)

256.86K £Descended-32.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

243.02K £Descended-35.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MICHELMORES SECRETARIES LIMITED
Corporate Secretary
02/12/2024 - Present
353
Whiteford, Stuart William
Director
01/05/2012 - 14/08/2013
55
Chalkley, Mareike
Director
27/11/2013 - 30/06/2017
2
Chalkley, Alex
Director
02/02/2010 - 28/10/2019
3
Ryan, George Brinton
Director
30/12/2022 - Present
22

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About GRANTED CONSULTANCY LIMITED

GRANTED CONSULTANCY LIMITED is an(a) Active company incorporated on 02/02/2010 with the registered office located at 100 Liverpool Street, London EC2M 2AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of GRANTED CONSULTANCY LIMITED?

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GRANTED CONSULTANCY LIMITED is currently Active. It was registered on 02/02/2010 .

Where is GRANTED CONSULTANCY LIMITED located?

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GRANTED CONSULTANCY LIMITED is registered at 100 Liverpool Street, London EC2M 2AT.

What does GRANTED CONSULTANCY LIMITED do?

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GRANTED CONSULTANCY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does GRANTED CONSULTANCY LIMITED have?

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GRANTED CONSULTANCY LIMITED had 26 employees in 2022.

What is the latest filing for GRANTED CONSULTANCY LIMITED?

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The latest filing was on 05/12/2025: Director's details changed for Mr George Brinton Ryan on 2025-12-05.