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GRIFFIN WEB STUDIO LIMITED

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

This company is commonly known as Griffin Web Studio Limited. The company was founded 4 years ago and was given the registration number 12674786. The firm's registered office is in LONDON. You can find them at 64 Winsor Terrace, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:GRIFFIN WEB STUDIO LIMITED
Company Number:12674786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2020
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:64 Winsor Terrace, London, England, E6 6LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 17, Annie Taylor House, Walton Road, London, England, E12 5RG

Director05 April 2021Active
16, Woodville Road, Maidstone, England, ME15 7BS

Director16 June 2020Active

People with Significant Control

Mr Rihards Simanovics
Notified on:21 May 2021
Status:Active
Date of birth:July 2000
Nationality:Latvian
Country of residence:England
Address:Flat 17, Annie Taylor House, London, England, E12 5RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lukas Tarnauskas
Notified on:16 June 2020
Status:Active
Date of birth:November 1993
Nationality:Lithuanian
Country of residence:England
Address:16, Woodville Road, Maidstone, England, ME15 7BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2024-06-07Accounts

Accounts with accounts type micro entity.

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2024-03-26Accounts

Change account reference date company previous shortened.

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2023-08-13Address

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

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2023-08-13Address

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

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-07-30Address

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

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2021-07-20Persons with significant control

Change to a person with significant control.

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2021-07-20Officers

Change person director company with change date.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-04Persons with significant control

Notification of a person with significant control.

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2021-06-04Persons with significant control

Cessation of a person with significant control.

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2021-06-02Officers

Termination director company with name termination date.

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2021-06-02Address

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

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2021-04-05Officers

Appoint person director company with name date.

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2020-06-16Incorporation

Incorporation company.

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