GRANTIFY LTD

Key Data

Status

Active

Company No.

12274128

Incorporation date

22/10/2019

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2019)

03/02/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

30/01/2026

Group of companies' accounts made up to 2025-01-31

View PDF (19 pages)

04/02/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (11 pages)

31/01/2025

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

30/12/2024

Particulars of variation of rights attached to shares

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30/12/2024

Change of share class name or designation

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20/11/2024

Statement of capital following an allotment of shares on 2024-09-06

View PDF (5 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-09-09

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23/10/2024

Registered office address changed from , Linley House Floor 8 - Office 8.25, Dickinson Street, Manchester, M1 4LF, England to Fora 210 Euston Road London NW1 2DA on 2024-10-23

View PDF (1 pages)

15/10/2024

Memorandum and Articles of Association

View PDF (63 pages)

15/10/2024

Resolutions

View PDF (3 pages)

10/10/2024

Appointment of Mr John Claster Rosenberg as a director on 2024-09-06

View PDF (2 pages)

10/07/2024

Resolutions

View PDF (2 pages)

30/01/2024

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

25/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (5 pages)

24/01/2024

Registration of charge 122741280002, created on 2024-01-19

View PDF (48 pages)

24/01/2024

Registration of charge 122741280003, created on 2024-01-19

View PDF (13 pages)

27/11/2023

Resolutions

View PDF (4 pages)

30/06/2023

Previous accounting period extended from 2022-10-31 to 2023-01-31

View PDF (1 pages)

02/06/2023

Registered office address changed from , Linley House Floor 8 - Office 8.25, Dickinson Street, Manchester, M1 4LX, England to Fora 210 Euston Road London NW1 2DA on 2023-06-02

View PDF (1 pages)

02/06/2023

Registered office address changed from , Linley House Linley House Floor 8 - Office 8.25, Dickinson Street, Manchester, M1 4LF, England to Fora 210 Euston Road London NW1 2DA on 2023-06-02

View PDF (1 pages)

19/05/2023

Resolutions

View PDF (3 pages)

30/03/2023

Resolutions

View PDF (3 pages)

23/03/2023

Satisfaction of charge 122741280001 in full

View PDF (1 pages)

21/03/2023

Registered office address changed from , Fora 33 Broadwick Street, London, W1F 0DQ, England to Fora 210 Euston Road London NW1 2DA on 2023-03-21

View PDF (1 pages)

29/01/2023

Resolutions

View PDF (4 pages)

23/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

28/12/2022

Registration of charge 122741280001, created on 2022-12-23

View PDF (6 pages)

01/12/2021

Registered office address changed from , 14 Church Road, Everton, Sandy, Bedfordshire, SG19 2JY, England to Fora 210 Euston Road London NW1 2DA on 2021-12-01

View PDF (1 pages)

01/12/2021

Registered office address changed from , 33 Fora, 33 Broadwick Street, London, W1F 0DQ, England to Fora 210 Euston Road London NW1 2DA on 2021-12-01

View PDF (1 pages)

12/05/2021

Registered office address changed from , 36 Fifth Avenue Fifth Avenue, Havant, Hampshire, PO9 2PL, England to Fora 210 Euston Road London NW1 2DA on 2021-05-12

View PDF (1 pages)

06/12/2019

Registered office address changed from , 14 Church Road, Everton, Sandy, SG19 2JY, United Kingdom to Fora 210 Euston Road London NW1 2DA on 2019-12-06

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,182,873.00

Business linkages

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Compliance screening

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

18/01/2027

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
609.93K
-
0.00
-
-

2023
33
1.07M
-
0.00
1.18M
-

2023
33
1.07M
-
0.00
1.18M
-

Employees

2023

Employees

33 - *

Net Assets(GBP)

1.07M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.18M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Description

About GRANTIFY LTD

GRANTIFY LTD is an(a) Active company incorporated on 22/10/2019 with the registered office located at Fora, 210 Euston Road, London NW1 2DA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of GRANTIFY LTD?

GRANTIFY LTD is currently Active. It was registered on 22/10/2019 .

Where is GRANTIFY LTD located?

GRANTIFY LTD is registered at Fora, 210 Euston Road, London NW1 2DA.

What does GRANTIFY LTD do?

GRANTIFY LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does GRANTIFY LTD have?

GRANTIFY LTD had 33 employees in 2023.

What is the latest filing for GRANTIFY LTD?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-18 with no updates.