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Griven UK Ltd

Griven UK Ltd is an active company incorporated on 25 April 2022 with the registered office located in London, Greater London. Griven UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14067635
Private limited company
Age
3 years
Incorporated 25 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
20 Bedford Square
London
WC1B 3HH
England
Address changed on 8 Apr 2025 (5 months ago)
Previous address was 9 Percy Street London W1T 1DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Italian • Lives in Italy • Born in Sep 1975
Director • Italian • Lives in England • Born in Aug 1973
Mrs Jennifer L Wick
PSC • British • Lives in England • Born in Mar 1962
Mr Michael Joseph Hammons
PSC • American • Lives in United States • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£163.53K
Increased by £163.53K (%)
Turnover
£347.09K
Increased by £266.99K (+333%)
Employees
2
Same as previous period
Total Assets
£348.94K
Increased by £238.13K (+215%)
Total Liabilities
-£415.95K
Increased by £309.13K (+289%)
Net Assets
-£67.01K
Decreased by £71K (-1777%)
Debt Ratio (%)
119%
Increased by 22.81% (+24%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Small Accounts Submitted
5 Months Ago on 14 Apr 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Jennifer Lynn Wick (PSC) Appointed
2 Years 2 Months Ago on 20 Jun 2023
Luca Massimiliano Meinardi (PSC) Resigned
2 Years 2 Months Ago on 20 Jun 2023
Michael Joseph Hammons (PSC) Appointed
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Mr Lorenzo Mazzarella Appointed
3 Years Ago on 23 May 2022
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Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 17 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Apr 2025
Registered office address changed from 9 Percy Street London W1T 1DL United Kingdom to 20 Bedford Square London WC1B 3HH on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 24 April 2024 with updates
Submitted on 1 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Jan 2024
Confirmation statement made on 24 April 2023 with updates
Submitted on 20 Jun 2023
Notification of Michael Joseph Hammons as a person with significant control on 20 June 2023
Submitted on 20 Jun 2023
Cessation of Luca Massimiliano Meinardi as a person with significant control on 20 June 2023
Submitted on 20 Jun 2023
Notification of Jennifer Lynn Wick as a person with significant control on 20 June 2023
Submitted on 20 Jun 2023
Appointment of Mr Lorenzo Mazzarella as a director on 23 May 2022
Submitted on 26 May 2022
Repayment History
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