GRANTED CONSULTANCY LIMITED
BROADWALK HOUSE, SOUTHERNHAY WEST, EXETER EX1 1TS- Active
- Private Limited Company
- Company No. 07143407
- Last Updated: 01 Mar 2024
Company Profile
GRANTED CONSULTANCY LIMITED was incorporated on Tuesday, February 2, 2010 as a Private Limited Company with registered address in EXETER. GRANTED CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years and 22 days.
| Name | GRANTED CONSULTANCY LIMITED |
|---|---|
| Company number | 07143407 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADWALK HOUSE SOUTHERNHAY WEST EXETER EX1 1TS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Research & Development Tax Solutions Ltd Level 10, Tower 12, 18-22 Bridge Street, M3 3BZ |
Dates: Friday, December 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan David Williams Nationality: British |
Dates: Saturday, July 1, 2017 - Friday, December 30, 2022
significant influence or control
|
| 19dozen Technologies Limited Broadoak Close, West Hill, EX11 1XW |
Dates: Friday, June 30, 2017 - Friday, December 30, 2022
ownership of shares 25 to 50 percent
|
| Mr Thomas Edward George Kennard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alex Chalkley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
No mortgages have been registered against GRANTED CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRANTED CONSULTANCY LIMITED | 02 Feb 2010 |