GL

GRANNAG LIMITED

Active

Company number 03558837

London, United Kingdom · Incorporated 6 May 1998

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Last updated on 28 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LISTALLOW LIMITED · 6 May 1998 – 12 February 1999

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
16 July 2025
Next due
30 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
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
Anavon Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Full
Accounts
30 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Full
Accounts
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Change Person Director Company With Change Date
Officers
19 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2018 View
Accounts With Accounts Type Full
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
22 August 2016 View
Change Person Director Company With Change Date
Officers
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Change Corporate Director Company With Change Date
Officers
3 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Change Person Director Company With Change Date
Officers
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Change Person Director Company With Change Date
Officers
28 February 2013 View
Change Corporate Secretary Company With Change Date
Officers
27 February 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Termination Director Company With Name
Officers
11 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2011 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Termination Director Company With Name
Officers
17 November 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Change Corporate Director Company With Change Date
Officers
30 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 June 2010 View
Accounts With Accounts Type Full
Accounts
22 October 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Address
24 March 2009 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Officers
16 May 2008 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Annual Return
25 May 2007 View
Resolution
Resolution
8 January 2007 View
Resolution
Resolution
8 January 2007 View
Resolution
Resolution
8 January 2007 View
Resolution
Resolution
8 January 2007 View
Resolution
Resolution
8 January 2007 View
Resolution
Resolution
8 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
6 June 2006 View
Legacy
Address
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
13 December 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Officers
28 May 2005 View
Legacy
Officers
22 November 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
18 May 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
7 November 2003 View
Accounts With Accounts Type Full
Accounts
6 November 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Annual Return
11 June 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
16 May 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Annual Return
10 June 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Mortgage
2 May 2002 View
Accounts With Accounts Type Full
Accounts
26 October 2001 View
Legacy
Annual Return
26 June 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
7 June 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Annual Return
8 June 1999 View
Legacy
Officers
3 April 1999 View
Legacy
Mortgage
18 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Capital
13 March 1999 View
Legacy
Capital
13 March 1999 View
Legacy
Capital
13 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Capital
13 March 1999 View
Resolution
Resolution
13 March 1999 View
Resolution
Resolution
13 March 1999 View
Resolution
Resolution
13 March 1999 View
Resolution
Resolution
13 March 1999 View
Resolution
Resolution
13 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Capital
13 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Accounts
4 March 1999 View
Legacy
Address
12 February 1999 View
Certificate Change Of Name Company
Change Of Name
11 February 1999 View
Legacy
Officers
19 June 1998 View
Legacy
Officers
19 June 1998 View
Legacy
Address
11 June 1998 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
11 June 1998 View
Incorporation Company
Incorporation
6 May 1998 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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