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GRIFFITHS&FAMILY LIMITED

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

This company is commonly known as Griffiths&family Limited. The company was founded 8 years ago and was given the registration number 09982677. The firm's registered office is in LONDON. You can find them at Unit 8 Unit 8 Dock Offices, Surrey Quays Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GRIFFITHS&FAMILY LIMITED
Company Number:09982677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 8 Unit 8 Dock Offices, Surrey Quays Road, London, England, SE16 2XU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Unit 8 Dock Offices, Surrey Quays Road, London, England, SE16 2XU

Director02 February 2016Active
17 Totham Lodge, Richmond Road, London, United Kingdom, SW20 0PF

Director30 September 2020Active
17 Totham Lodge, Richmond Road, London, United Kingdom, SW20 0PF

Secretary02 February 2016Active
17 Totham Lodge, Richmond Road, London, England, SW20 0PF

Director03 October 2017Active

People with Significant Control

Mr Simon William Marias
Notified on:01 October 2020
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:Unit 8, Unit 8 Dock Offices, London, England, SE16 2XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Johanne Griffiths
Notified on:01 February 2017
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:17 Totham, Richmond Road, London, England, SW20 0PF
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved voluntary.

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2023-08-22Gazette

Gazette notice voluntary.

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2023-08-09Dissolution

Dissolution application strike off company.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2020-10-20Persons with significant control

Notification of a person with significant control.

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2020-10-20Persons with significant control

Cessation of a person with significant control.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-09-30Officers

Appoint person director company with name date.

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2020-05-01Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-02-20Officers

Termination director company with name termination date.

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2017-11-21Address

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

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2017-10-09Officers

Termination secretary company with name termination date.

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2017-10-09Officers

Appoint person director company with name date.

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2017-10-06Accounts

Accounts with accounts type micro entity.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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