Company NameGg 2023 Limited
DirectorHazel Mary Griggs
Company StatusActive
Company Number11277954
CategoryPrivate Limited Company
Incorporation Date27 March 2018(6 years, 1 month ago)
Previous Names26TH March 2018 Runoff Limited and Geoffrey Griggs Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMrs Hazel Mary Griggs
Date of BirthFebruary 1924 (Born 100 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2022(4 years after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Lynwood Grove
Orpington
Kent
BR6 0BH
Director NameMr Geoffrey John Griggs
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Lynwood Grove
Orpington
Kent
BR6 0BH

Location

Registered Address66 Lynwood Grove
Orpington
Kent
BR6 0BH
RegionLondon
ConstituencyOrpington
CountyGreater London
WardPetts Wood and Knoll
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return16 March 2024 (1 month, 1 week ago)
Next Return Due30 March 2025 (11 months, 1 week from now)

Filing History

27 March 2023Micro company accounts made up to 31 March 2022 (3 pages)
16 March 2023Confirmation statement made on 16 March 2023 with no updates (3 pages)
5 May 2022Confirmation statement made on 26 March 2022 with updates (4 pages)
14 April 2022Appointment of Mrs Hazel Mary Griggs as a director on 14 April 2022 (2 pages)
14 April 2022Notification of Hazel Griggs as a person with significant control on 14 April 2022 (2 pages)
14 April 2022Termination of appointment of Geoffrey John Griggs as a director on 14 April 2022 (1 page)
14 April 2022Cessation of Geoffrey John Griggs as a person with significant control on 14 April 2022 (1 page)
31 March 2022Micro company accounts made up to 31 March 2021 (3 pages)
30 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
30 March 2021Confirmation statement made on 26 March 2021 with no updates (3 pages)
14 April 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
27 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 May 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
23 May 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-07
(2 pages)
7 April 2018Change of name notice (1 page)
27 March 2018Incorporation
Statement of capital on 2018-03-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)