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GRIFFITHS AND THE SCHOOLGIRL BY VALENTINO LIMITED

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

This company is commonly known as Griffiths And The Schoolgirl By Valentino Limited. The company was founded 23 years ago and was given the registration number 04048162. The firm's registered office is in WOKING. You can find them at 23-29 Broadway, Knaphill, Woking, Surrey. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:GRIFFITHS AND THE SCHOOLGIRL BY VALENTINO LIMITED
Company Number:04048162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:23-29 Broadway, Knaphill, Woking, Surrey, GU21 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23-29 Broadway, Knaphill, Woking, GU21 2DR

Secretary28 November 2003Active
23-29 Broadway, Knaphill, Woking, GU21 2DR

Director07 August 2000Active
Rathmullen House, Woodham Road, Woking, GU21 4EN

Secretary07 August 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary07 August 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director07 August 2000Active

People with Significant Control

Mrs Marianna Valentino
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:23-29 Broadway, Woking, GU21 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mario Francesco Valentino
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:23-29 Broadway, Woking, GU21 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-07-23Persons with significant control

Change to a person with significant control.

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2021-07-23Persons with significant control

Change to a person with significant control.

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2021-07-23Officers

Change person secretary company with change date.

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2021-07-23Officers

Change person director company with change date.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-07-28Address

Change sail address company with old address new address.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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