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GRIFFITHS LIMITED

GRIFFITHS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRIFFITHS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06510957
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRIFFITHS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is GRIFFITHS LIMITED located?

    Registered Office Address
    Number One
    272 Kensington High Street
    W8 6ND London
    W8 6nd
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIFFITHS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GRIFFITHS LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for GRIFFITHS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 19, 2025 with updates

    		4 pagesCS01

    Change of details for Mr David Griffiths as a person with significant control on Aug 10, 2023

    		2 pagesPSC04

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 19, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Previous accounting period shortened from Apr 30, 2015 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2015

    Statement of capital on Mar 21, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Yuri Griffiths as a secretary on Jan 01, 2015

    		2 pagesAP03
    View All Filings

    Who are the officers of GRIFFITHS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Yuri
    272 Kensington High Street
    W8 6ND London
    Number One
    W8 6nd
    		Secretary
    272 Kensington High Street
    W8 6ND London
    Number One
    W8 6nd
    		194119520001
    GRIFFITHS, David
    272 Kensington High Street
    W8 6ND London
    Number One
    United Kingdom
    		Director
    272 Kensington High Street
    W8 6ND London
    Number One
    United Kingdom
    		BritishBritish99767070002
    KENSINGTON MANAGEMENT LIMITED
    Kensington High Street
    W8 6ND London
    272
    Uk
    United Kingdom
    		Secretary
    Kensington High Street
    W8 6ND London
    272
    Uk
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06510957
    		127954870004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRIFFITHS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Griffiths
    272 Kensington High Street
    W8 6ND London
    Suite 1
    England
    		Apr 06, 2016
    272 Kensington High Street
    W8 6ND London
    Suite 1
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0