| Company Name | GRFN Limited |
|---|---|
| Directors | Stephen Griffin and Nina Sahebkar |
| Company Status | Active |
| Company Number | 08227871 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2012(11 years, 7 months ago) |
| Previous Name | Stephen Griffin Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Griffin |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 25 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Wing Strand London WC2R 1LA |
| Director Name | Mrs Nina Sahebkar |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 October 2019(7 years after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Wing Strand London WC2R 1LA |
| Director Name | Mrs Nina Sahebkar |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Wing Strand London WC2R 1LA |
Location
| Registered Address | 180 Strand 2nd Floor London WC2R 1EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 60 at £1 | Stephen Griffin 60.00% Ordinary |
|---|---|
| 40 at £1 | Nina Sahebkar 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,748 |
| Cash | £50,032 |
| Current Liabilities | £71,654 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 3 weeks from now) |
Filing History
| 19 July 2023 | Confirmation statement made on 11 July 2023 with updates (5 pages) |
|---|---|
| 23 May 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 27 July 2022 | Confirmation statement made on 11 July 2022 with updates (5 pages) |
| 24 March 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 1 September 2021 | Confirmation statement made on 11 July 2021 with updates (5 pages) |
| 9 July 2021 | Registered office address changed from West Wing Strand London WC2R 1LA to 180 Strand 2nd Floor London WC2R 1EA on 9 July 2021 (1 page) |
| 4 May 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 15 July 2020 | Director's details changed for Mr Stephen Griffin on 1 October 2019 (2 pages) |
| 15 July 2020 | Confirmation statement made on 11 July 2020 with updates (5 pages) |
| 25 May 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 21 October 2019 | Appointment of Mrs Nina Sahebkar as a director on 1 October 2019 (2 pages) |
| 21 October 2019 | Change of details for Mr Stephen Griffin as a person with significant control on 1 October 2019 (2 pages) |
| 21 October 2019 | Notification of Nina Sahebkar as a person with significant control on 1 October 2019 (2 pages) |
| 21 June 2019 | Termination of appointment of Nina Sahebkar as a director on 1 October 2018 (1 page) |
| 14 June 2019 | Change of details for Mr Stephen Griffin as a person with significant control on 1 October 2018 (2 pages) |
| 13 June 2019 | Cessation of Nina Sahebkar as a person with significant control on 1 October 2018 (1 page) |
| 13 June 2019 | Confirmation statement made on 13 June 2019 with updates (5 pages) |
| 5 June 2019 | Amended total exemption full accounts made up to 30 September 2017 (6 pages) |
| 31 May 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 5 October 2018 | Change of details for Mrs Nina Sahebkar as a person with significant control on 5 October 2018 (2 pages) |
| 5 October 2018 | Confirmation statement made on 25 September 2018 with updates (5 pages) |
| 5 October 2018 | Change of details for Mr Stephen Griffin as a person with significant control on 5 October 2018 (2 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 13 November 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
| 13 November 2017 | Confirmation statement made on 25 September 2017 with updates (5 pages) |
| 10 November 2017 | Director's details changed for Mrs Nina Sahebkar on 24 September 2017 (2 pages) |
| 10 November 2017 | Director's details changed for Mrs Nina Sahebkar on 24 September 2017 (2 pages) |
| 10 November 2017 | Director's details changed for Mr Stephen Griffin on 24 September 2017 (2 pages) |
| 10 November 2017 | Director's details changed for Mr Stephen Griffin on 24 September 2017 (2 pages) |
| 30 June 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 30 June 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 27 September 2016 | Confirmation statement made on 25 September 2016 with updates (7 pages) |
| 27 September 2016 | Confirmation statement made on 25 September 2016 with updates (7 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 1 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 10 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 6 August 2014 | Director's details changed for Mrs Nina Sahebkar on 6 August 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Mr Stephen Griffin on 6 August 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Mr Stephen Griffin on 6 August 2014 (2 pages) |
| 6 August 2014 | Registered office address changed from 13 College Court College Crescent College Crescent London NW3 5LD to West Wing Strand London WC2R 1LA on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from 13 College Court College Crescent College Crescent London NW3 5LD to West Wing Strand London WC2R 1LA on 6 August 2014 (1 page) |
| 6 August 2014 | Director's details changed for Mrs Nina Sahebkar on 6 August 2014 (2 pages) |
| 6 August 2014 | Registered office address changed from West Wing Smerset House Strand London WC2R 1LA United Kingdom to West Wing Strand London WC2R 1LA on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from West Wing Smerset House Strand London WC2R 1LA United Kingdom to West Wing Strand London WC2R 1LA on 6 August 2014 (1 page) |
| 6 August 2014 | Director's details changed for Mr Stephen Griffin on 6 August 2014 (2 pages) |
| 6 August 2014 | Director's details changed for Mrs Nina Sahebkar on 6 August 2014 (2 pages) |
| 6 August 2014 | Registered office address changed from 13 College Court College Crescent College Crescent London NW3 5LD to West Wing Strand London WC2R 1LA on 6 August 2014 (1 page) |
| 6 August 2014 | Registered office address changed from West Wing Smerset House Strand London WC2R 1LA United Kingdom to West Wing Strand London WC2R 1LA on 6 August 2014 (1 page) |
| 25 June 2014 | Company name changed stephen griffin LIMITED\certificate issued on 25/06/14
|
| 25 June 2014 | Company name changed stephen griffin LIMITED\certificate issued on 25/06/14
|
| 29 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 14 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 25 October 2012 | Registered office address changed from 140 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD United Kingdom on 25 October 2012 (1 page) |
| 25 October 2012 | Registered office address changed from 140 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD United Kingdom on 25 October 2012 (1 page) |
| 25 September 2012 | Incorporation
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| 25 September 2012 | Incorporation
|