WT GRANITE OPCO (SMC) LTD

Key Data

Status

Active

Company No.

14561006

Incorporation date

29/12/2022

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2022)

06/01/2026

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

29/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

22/01/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2024-12-28 with updates

View PDF (4 pages)

10/01/2025

Satisfaction of charge 145610060002 in full

View PDF (1 pages)

10/01/2025

Satisfaction of charge 145610060001 in full

View PDF (1 pages)

08/01/2025

Certificate of change of name

View PDF (3 pages)

08/01/2025

Cessation of North Bay (North West) Ltd as a person with significant control on 2025-01-02

View PDF (1 pages)

08/01/2025

Notification of Wt Uk Opco 5 Limited as a person with significant control on 2025-01-02

View PDF (2 pages)

07/01/2025

Appointment of Mr Jorge Manrique Charro as a director on 2025-01-02

View PDF (2 pages)

07/01/2025

Appointment of Mr Qasim Raza Israr as a director on 2025-01-02

View PDF (2 pages)

07/01/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-01-02

View PDF (2 pages)

07/01/2025

Termination of appointment of Richard Hoggart as a director on 2025-01-02

View PDF (1 pages)

07/01/2025

Registered office address changed from Lancaster House Lancaster Road Bridlington East Yorkshire YO15 3QY United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-01-07

View PDF (1 pages)

09/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

09/07/2024

Registration of charge 145610060002, created on 2024-07-09

View PDF (18 pages)

28/06/2024

Termination of appointment of Emily Hoggart as a director on 2024-06-24

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

29/11/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

24/11/2023

Certificate of change of name

View PDF (3 pages)

08/08/2023

Registration of charge 145610060001, created on 2023-08-04

View PDF (21 pages)

18/04/2023

Appointment of Mrs Emily Hoggart as a director on 2023-04-18

View PDF (2 pages)

03/01/2023

Current accounting period shortened from 2023-12-31 to 2023-06-30

View PDF (1 pages)

29/12/2022

Incorporation

View PDF (25 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

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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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WT GRANITE OPCO (SMC) LTD

WT GRANITE OPCO (SMC) LTD is an(a) Active company incorporated on 29/12/2022 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WT GRANITE OPCO (SMC) LTD?

WT GRANITE OPCO (SMC) LTD is currently Active. It was registered on 29/12/2022 .

Where is WT GRANITE OPCO (SMC) LTD located?

WT GRANITE OPCO (SMC) LTD is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does WT GRANITE OPCO (SMC) LTD do?

WT GRANITE OPCO (SMC) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WT GRANITE OPCO (SMC) LTD?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-28 with no updates.