GC

GRANTED CONSULTANCY LIMITED

Active

Company number 07143407

London, England · Incorporated 2 February 2010

100 Liverpool Street, London, EC2M 2AT, England

Last updated on 24 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 July 2025
Next due
20 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Research & Development Tax Solutions Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 December 2022

Funding

3 funding rounds
30 December 2022
Shares allotted · 0 shares allotted
—
30 June 2017
Shares allotted · 0 shares allotted
—
17 May 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
5 December 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
9 January 2025 View
Accounts With Accounts Type Small
Accounts
27 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Small
Accounts
31 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2023 View
Capital Return Purchase Own Shares
Capital
11 April 2023 View
Capital Cancellation Shares
Capital
6 February 2023 View
Capital Cancellation Shares
Capital
6 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2023 View
Capital Allotment Shares
Capital
3 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Resolution
Resolution
5 January 2022 View
Memorandum Articles
Incorporation
5 January 2022 View
Statement Of Companys Objects
Change Of Constitution
5 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Capital Return Purchase Own Shares
Capital
12 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2020 View
Capital Cancellation Shares
Capital
14 April 2020 View
Capital Cancellation Shares
Capital
14 April 2020 View
Capital Cancellation Shares
Capital
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2019 View
Capital Cancellation Shares
Capital
23 September 2019 View
Capital Name Of Class Of Shares
Capital
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Change Person Director Company With Change Date
Officers
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2017 View
Capital Allotment Shares
Capital
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2016 View
Capital Allotment Shares
Capital
2 June 2016 View
Capital Return Purchase Own Shares
Capital
13 May 2016 View
Capital Cancellation Shares
Capital
5 May 2016 View
Resolution
Resolution
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 August 2013 View
Termination Director Company With Name
Officers
20 August 2013 View
Termination Director Company With Name
Officers
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2012 View
Appoint Person Director Company With Name
Officers
29 June 2012 View
Appoint Person Director Company With Name
Officers
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2011 View
Change Person Director Company With Change Date
Officers
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Change Account Reference Date Company Current Extended
Accounts
21 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 August 2010 View
Incorporation Company
Incorporation
2 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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