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GRIFFIN BOOKS LIMITED

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

This company is commonly known as Griffin Books Limited. The company was founded 20 years ago and was given the registration number 04903947. The firm's registered office is in WHYTELEAFE. You can find them at 148 Salmons Lane, Caterham, Whyteleafe, Surrey. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:GRIFFIN BOOKS LIMITED
Company Number:04903947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:148 Salmons Lane, Caterham, Whyteleafe, Surrey, CR3 0HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
148 Salmons Lane, Caterham, Whyteleafe, CR3 0HA

Secretary18 September 2003Active
148 Salmons Lane, Caterham, Whyteleafe, CR3 0HA

Director12 August 2010Active
148 Salmons Lane, Caterham, Whyteleafe, CR3 0HA

Director18 September 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary18 September 2003Active
148 Salmons Lane, Caterham, Whyteleafe, CR3 0HA

Director18 September 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director18 September 2003Active

People with Significant Control

Mrs Helen Isobel Griffin
Notified on:01 May 2022
Status:Active
Date of birth:May 1967
Nationality:British
Address:148 Salmons Lane, Whyteleafe, CR3 0HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dennis O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:148 Salmons Lane, Whyteleafe, CR3 0HA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-05-25Persons with significant control

Notification of a person with significant control.

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2022-05-25Persons with significant control

Cessation of a person with significant control.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-02-20Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Accounts

Accounts with accounts type total exemption small.

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