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J M Griffin Capital Limited

J M Griffin Capital Limited is an active company incorporated on 16 July 2019 with the registered office located in London, Greater London. J M Griffin Capital Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12105252
Private limited company
Age
6 years
Incorporated 16 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Devon House Church Hill
Winchmore Hill
London
N21 1LE
England
Address changed on 2 Sep 2022 (3 years ago)
Previous address was C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1988
Mr Joseph Michael Thomas Griffin
PSC • British • Lives in England • Born in Mar 1988
Miss Sara Schia
PSC • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
London Penthouse (Highgate 1) Limited
Joseph Michael Thomas Griffin is a mutual person.
Active
London Penthouse Limited
Joseph Michael Thomas Griffin is a mutual person.
Active
London Penthouse (Highgate 3) Limited
Joseph Michael Thomas Griffin is a mutual person.
Active
Joe Griffin Capital Limited
Joseph Michael Thomas Griffin is a mutual person.
Active
Dean & Griffin Limited
Joseph Michael Thomas Griffin is a mutual person.
Active
Tranquillity Lifestyle Limited
Joseph Michael Thomas Griffin is a mutual person.
Active
Tranquillity Riverside Lifestyle Limited
Joseph Michael Thomas Griffin is a mutual person.
Active
Tranquillity Skyline Lifestyle Limited
Joseph Michael Thomas Griffin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£74
Increased by £74 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.73K
Increased by £103.2K (+2924%)
Total Liabilities
-£37.03K
Increased by £33.5K (+950%)
Net Assets
£69.7K
Increased by £69.69K (+3484650%)
Debt Ratio (%)
35%
Decreased by 65.25% (-65%)
Latest Activity
Confirmation Submitted
2 Months Ago on 31 Aug 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
New Charge Registered
7 Months Ago on 4 Apr 2025
Mr Joseph Michael Thomas Griffin (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Sara Schia (PSC) Appointed
7 Months Ago on 1 Apr 2025
Charge Satisfied
7 Months Ago on 17 Mar 2025
Charge Satisfied
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 17 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 17 Jun 2024
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Documents
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 31 Aug 2025
Confirmation statement made on 15 July 2025 with updates
Submitted on 31 Aug 2025
Notification of Sara Schia as a person with significant control on 1 April 2025
Submitted on 31 Aug 2025
Change of details for Mr Joseph Michael Thomas Griffin as a person with significant control on 1 April 2025
Submitted on 31 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Jul 2025
Registration of charge 121052520003, created on 4 April 2025
Submitted on 9 Apr 2025
Satisfaction of charge 121052520002 in full
Submitted on 17 Mar 2025
Satisfaction of charge 121052520001 in full
Submitted on 17 Mar 2025
Confirmation statement made on 15 July 2024 with updates
Submitted on 13 Aug 2024
Registration of charge 121052520002, created on 17 June 2024
Submitted on 18 Jun 2024
Repayment History
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