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GRFN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grfn Limited. The company was founded 11 years ago and was given the registration number 08227871. The firm's registered office is in LONDON. You can find them at West Wing, Strand, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GRFN LIMITED
Company Number:08227871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:West Wing, Strand, London, WC2R 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Wing, Strand, London, United Kingdom, WC2R 1LA

Director25 September 2012Active
West Wing, Strand, London, United Kingdom, WC2R 1LA

Director01 October 2019Active
West Wing, Strand, London, United Kingdom, WC2R 1LA

Director25 September 2012Active

People with Significant Control

Mrs Nina Sahebkar
Notified on:01 October 2019
Status:Active
Date of birth:August 1975
Nationality:German
Country of residence:United Kingdom
Address:West Wing, Strand, London, United Kingdom, WC2R 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nina Sahebkar
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:German
Country of residence:United Kingdom
Address:West Wing, Strand, London, United Kingdom, WC2R 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Griffin
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:Canadian
Country of residence:United Kingdom
Address:West Wing, Strand, London, United Kingdom, WC2R 1LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-07-09Address

Change registered office address company with date old address new address.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-07-15Officers

Change person director company with change date.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-05-25Accounts

Accounts with accounts type total exemption full.

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2019-10-21Persons with significant control

Change to a person with significant control.

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2019-10-21Officers

Appoint person director company with name date.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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2019-06-21Officers

Termination director company with name termination date.

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2019-06-14Persons with significant control

Change to a person with significant control.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-06-13Persons with significant control

Cessation of a person with significant control.

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2019-06-05Accounts

Accounts amended with accounts type total exemption full.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-10-05Persons with significant control

Change to a person with significant control.

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2018-10-05Persons with significant control

Change to a person with significant control.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-11-10Officers

Change person director company with change date.

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