Company NameGriffith Investments Limited
DirectorRobert Lee Griffith
Company StatusActive
Company Number06284993
CategoryPrivate Limited Company
Incorporation Date19 June 2007(16 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Robert Lee Griffith
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWellesley House Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS
Secretary NamePamela Maureen Griffith
NationalityBritish
StatusCurrent
Appointed19 June 2007(same day as company formation)
RoleCompany Director
Correspondence AddressWellesley House Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS
Director NameSW Incorporation Limited (Corporation)
StatusResigned
Appointed19 June 2007(same day as company formation)
Correspondence AddressWellesley House Duke Of Wellington
Avenue Royal Arsenal
London
SE18 6SS
Secretary NameSW Corporate Services Limited (Corporation)
StatusResigned
Appointed19 June 2007(same day as company formation)
Correspondence AddressWellesley House Duke Of
Wellington Avenue Royal Arsenal
London
SE18 6SS

Location

Registered AddressWellesley House Duke Of Wellington Avenue
Royal Arsenal
London
SE18 6SS
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Riverside
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Robert-lee Griffith
100.00%
Ordinary

Financials

Year2014
Net Worth£62,999
Cash£2,979
Current Liabilities£30,108

Accounts

Latest Accounts28 June 2023 (10 months ago)
Next Accounts Due28 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End28 June

Returns

Latest Return19 June 2023 (10 months, 1 week ago)
Next Return Due3 July 2024 (2 months, 1 week from now)

Filing History

26 June 2020Micro company accounts made up to 28 June 2019 (3 pages)
23 June 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
26 June 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
26 March 2019Micro company accounts made up to 28 June 2018 (2 pages)
21 June 2018Confirmation statement made on 19 June 2018 with updates (4 pages)
28 March 2018Micro company accounts made up to 28 June 2017 (2 pages)
21 June 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
21 June 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
18 April 2017Total exemption small company accounts made up to 28 June 2016 (4 pages)
18 April 2017Total exemption small company accounts made up to 28 June 2016 (4 pages)
29 March 2017Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
29 March 2017Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
25 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
(6 pages)
25 July 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
(6 pages)
5 July 2016Director's details changed for Mr Robert Lee Griffith on 4 July 2016 (2 pages)
5 July 2016Director's details changed for Mr Robert Lee Griffith on 4 July 2016 (2 pages)
22 March 2016Total exemption small company accounts made up to 29 June 2015 (3 pages)
22 March 2016Total exemption small company accounts made up to 29 June 2015 (3 pages)
22 July 2015Total exemption small company accounts made up to 29 June 2014 (3 pages)
22 July 2015Total exemption small company accounts made up to 29 June 2014 (3 pages)
25 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(3 pages)
25 June 2015Director's details changed for Mr Robert Lee Griffith on 19 June 2015 (2 pages)
25 June 2015Secretary's details changed for Pamela Maureen Griffith on 19 June 2015 (1 page)
25 June 2015Director's details changed for Mr Robert Lee Griffith on 19 June 2015 (2 pages)
25 June 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
(3 pages)
25 June 2015Secretary's details changed for Pamela Maureen Griffith on 19 June 2015 (1 page)
25 March 2015Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
25 March 2015Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
26 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(4 pages)
26 June 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 July 2013Secretary's details changed for Pamela Maureen Griffith on 20 June 2013 (2 pages)
16 July 2013Director's details changed for Mr Robert Lee Griffith on 20 June 2013 (2 pages)
16 July 2013Director's details changed for Mr Robert Lee Griffith on 20 June 2013 (2 pages)
16 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
16 July 2013Secretary's details changed for Pamela Maureen Griffith on 20 June 2013 (2 pages)
16 July 2013Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 August 2012Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
7 June 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 June 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 September 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
6 September 2011Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
6 April 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 April 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 July 2010Secretary's details changed for Pamela Maureen Griffith on 19 June 2010 (1 page)
1 July 2010Registered office address changed from Flat 1 3 Beaconsfield Terrace Road London W14 0PP on 1 July 2010 (1 page)
1 July 2010Registered office address changed from Flat 1 3 Beaconsfield Terrace Road London W14 0PP on 1 July 2010 (1 page)
1 July 2010Secretary's details changed for Pamela Maureen Griffith on 19 June 2010 (1 page)
1 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
1 July 2010Registered office address changed from Flat 1 3 Beaconsfield Terrace Road London W14 0PP on 1 July 2010 (1 page)
1 July 2010Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
1 July 2010Director's details changed for Mr Robert Lee Griffith on 19 June 2010 (2 pages)
1 July 2010Director's details changed for Mr Robert Lee Griffith on 19 June 2010 (2 pages)
7 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 April 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 November 2009Annual return made up to 19 June 2009 with a full list of shareholders (3 pages)
9 November 2009Annual return made up to 19 June 2009 with a full list of shareholders (3 pages)
1 September 2009Director's change of particulars / robert griffith / 04/01/2009 (1 page)
1 September 2009Secretary's change of particulars / pamela griffith / 04/01/2009 (1 page)
1 September 2009Return made up to 19/06/08; full list of members (3 pages)
1 September 2009Registered office changed on 01/09/2009 from flat 1 3 beaconsfield terrace road london W14 0PP (1 page)
1 September 2009Director's change of particulars / robert griffith / 04/01/2009 (1 page)
1 September 2009Registered office changed on 01/09/2009 from flat 1 3 beaconsfield terrace road london W14 0PP (1 page)
1 September 2009Secretary's change of particulars / pamela griffith / 04/01/2009 (1 page)
1 September 2009Return made up to 19/06/08; full list of members (3 pages)
17 March 2009Registered office changed on 17/03/2009 from 30 shoreham road st pauls cray orpington kent BR5 2QZ (1 page)
17 March 2009Registered office changed on 17/03/2009 from 30 shoreham road st pauls cray orpington kent BR5 2QZ (1 page)
6 February 2009Director's change of particulars / robert griffiths / 03/02/2008 (1 page)
6 February 2009Director's change of particulars / robert griffiths / 03/02/2008 (1 page)
5 February 2009Compulsory strike-off action has been discontinued (1 page)
5 February 2009Compulsory strike-off action has been discontinued (1 page)
4 February 2009Accounts for a dormant company made up to 30 June 2008 (5 pages)
4 February 2009Accounts for a dormant company made up to 30 June 2008 (5 pages)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
27 July 2007Director resigned (1 page)
27 July 2007New director appointed (2 pages)
27 July 2007Ad 19/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 July 2007New secretary appointed (2 pages)
27 July 2007Secretary resigned (1 page)
27 July 2007Registered office changed on 27/07/07 from: wellesley house duke of wellington avenue royal arsenal london SE18 6SS (1 page)
27 July 2007New director appointed (2 pages)
27 July 2007Registered office changed on 27/07/07 from: wellesley house duke of wellington avenue royal arsenal london SE18 6SS (1 page)
27 July 2007New secretary appointed (2 pages)
27 July 2007Secretary resigned (1 page)
27 July 2007Director resigned (1 page)
27 July 2007Ad 19/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 June 2007Incorporation (17 pages)
19 June 2007Incorporation (17 pages)