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Companies House/London/Company profile

GRANITEXS LTD

Active
11487442·incorporated 2018-07-27

GRANITEXS LTD is an active UK private limited company, incorporated on 27 July 2018 at Companies House (number 11487442; OpenRegistry canonical ID GB-11487442-granitexs-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-27
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-30. Financial year-end: 30/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Yasser Jabbar born 1981 resident in United Kingdom, British national. Notified 2018-08-03. Ceased 2018-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • David Elvey born 1952 resident in United Kingdom, British national. Notified 2018-08-03. Ceased 2018-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Howard Elvey born 1983 resident in United Kingdom, British national. Notified 2018-07-27. Ceased 2018-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gideon Ian Israel born 1948 resident in United Kingdom, British national. Notified 2018-07-27. Ceased 2018-07-27.
    • Has the right to appoint and remove directors

Previous names

GRANITEXS LTD has previously traded as:

  • GRANITEME LTD (until 2024-01-06)
  • GRANITEXS LTD (until 2022-02-18)

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