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Griffins Canine Limited

Griffins Canine Limited is an active company incorporated on 26 January 2023 with the registered office located in Bedford, Bedfordshire. Griffins Canine Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14618033
Private limited company
Age
2 years 9 months
Incorporated 26 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 26 Jan30 Jun 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Building 19 Colworth Science Park
Sharnbrook
Bedfordshire
MK44 1LQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Apr 2004
PSC • Director • Danish • Lives in England • Born in May 1977
Director • Sales Director • British • Lives in UK • Born in Sep 1970
PPCZ (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Performance CZ Ltd
Camilla Zanna is a mutual person.
Active
Norditure Limited
Darren Griffin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jan30 Jun 2024
Traded for 17 months
Cash in Bank
£814
Turnover
Unreported
Employees
Unreported
Total Assets
£4.41K
Total Liabilities
-£18.82K
Net Assets
-£14.4K
Debt Ratio (%)
426%
Latest Activity
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Camilla Zanna (PSC) Details Changed
9 Months Ago on 25 Jan 2025
Camilla Zanna Details Changed
9 Months Ago on 25 Jan 2025
Darren Griffin Resigned
12 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Accounting Period Extended
2 Years Ago on 8 Nov 2023
Incorporated
2 Years 9 Months Ago on 26 Jan 2023
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Documents
Change of share class name or designation
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Certificate of change of name
Submitted on 1 Apr 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 25 Feb 2025
Director's details changed for Camilla Zanna on 25 January 2025
Submitted on 25 Feb 2025
Change of details for Camilla Zanna as a person with significant control on 25 January 2025
Submitted on 25 Feb 2025
Termination of appointment of Darren Griffin as a director on 15 November 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Oct 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 20 Mar 2024
Repayment History
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