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GRIGGS (OFFICE) LIMITED

GRIGGS (OFFICE) LIMITED

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

    • Overview

    Company NameGRIGGS (OFFICE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11928073
    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 GRIGGS (OFFICE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is GRIGGS (OFFICE) LIMITED located?

    Registered Office Address
    The Grain Yard
    5 Little Hays
    WD6 4DG Borehamwood
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRIGGS (OFFICE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GRIGGS (OFFICE) LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2027
    Next Confirmation Statement DueMar 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2026
    OverdueNo

    What are the latest filings for GRIGGS (OFFICE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		11 pagesAA

    Confirmation statement made on Feb 21, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Change of details for Jamtal Limited as a person with significant control on Mar 21, 2024

    		2 pagesPSC05

    Change of details for Jamtal Limited as a person with significant control on Mar 21, 2024

    		2 pagesPSC05

    Confirmation statement made on Feb 21, 2024 with updates

    		4 pagesCS01

    Change of details for Evpk Limited as a person with significant control on Oct 25, 2023

    		2 pagesPSC05

    Change of details for Jamtal Limited as a person with significant control on Oct 25, 2023

    		2 pagesPSC05

    Change of details for Brixton Bond Limited as a person with significant control on Oct 25, 2023

    		2 pagesPSC05

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 119280730003 in full

    		1 pagesMR04

    Director's details changed for Mr Ross Lee Griggs on Jun 10, 2022

    		2 pagesCH01

    Director's details changed for Mr Christopher John Griggs on Jun 10, 2022

    		2 pagesCH01

    Director's details changed for Mr Ross Lee Griggs on Jun 10, 2022

    		2 pagesCH01

    Director's details changed for Mr Ross Lee Griggs on Jun 10, 2022

    		2 pagesCH01

    Director's details changed for Mr Christopher John Griggs on Jun 10, 2022

    		2 pagesCH01

    Director's details changed for Mr James Lee Craig on Jun 10, 2022

    		2 pagesCH01

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Registration of charge 119280730005, created on Mar 10, 2022

    		16 pagesMR01

    Satisfaction of charge 119280730004 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Registered office address changed from 1st Floor Spitalfields House Stirling Way Borehamwood WD6 2FX England to The Grain Yard 5 Little Hays Borehamwood Herts WD6 4DG on Jan 13, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of GRIGGS (OFFICE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAIG, James Lee
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    Herts
    United Kingdom
    		Director
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    Herts
    United Kingdom
    		EnglandBritish170637760015
    GRIGGS, Christopher John
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    Herts
    United Kingdom
    		Director
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    Herts
    United Kingdom
    		EnglandBritish166731570003
    GRIGGS, Ross Lee
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    Herts
    United Kingdom
    		Director
    5 Little Hays
    WD6 4DG Borehamwood
    The Grain Yard
    Herts
    United Kingdom
    		EnglandBritish166731560003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRIGGS (OFFICE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spitalfields House,
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor,
    Hertfordshire
    England
    		Apr 05, 2019
    Spitalfields House,
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor,
    Hertfordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11922191
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stirling Way
    WD6 2FX Borehamwood
    Spitalfields House
    United Kingdom
    		Apr 05, 2019
    Stirling Way
    WD6 2FX Borehamwood
    Spitalfields House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11925223
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stirling Way
    WD6 2FX Borehamwood
    Spitalfields House
    United Kingdom
    		Apr 05, 2019
    Stirling Way
    WD6 2FX Borehamwood
    Spitalfields House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11926544
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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