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Griffin44 Limited

Griffin44 Limited is an active company incorporated on 8 May 2023 with the registered office located in London, City of London. Griffin44 Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14853533
Private limited company
Age
2 years 5 months
Incorporated 8 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
C/O Moorhurst Partners Llp Suite S2 Blackwell House
Guildhall Yard
London
EC2V 5AE
United Kingdom
Address changed on 3 Aug 2025 (3 months ago)
Previous address was C/O Moorhurst Patrners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in Jul 1974
Colin Mark Griffin
PSC • British • Lives in UK • Born in Apr 1962
Mrs Deborah Lynne Griffin
PSC • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackbox Partners LLP
Deborah Lynne Griffin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
26 Days Ago on 7 Oct 2025
Mrs Deborah Lynne Griffin Details Changed
3 Months Ago on 3 Aug 2025
Mr Colin Mark Griffin Details Changed
3 Months Ago on 3 Aug 2025
Mrs Deborah Lynne Griffin (PSC) Details Changed
3 Months Ago on 3 Aug 2025
Colin Mark Griffin (PSC) Details Changed
3 Months Ago on 3 Aug 2025
Registered Address Changed
3 Months Ago on 3 Aug 2025
Mrs Deborah Lynne Griffin Details Changed
3 Months Ago on 1 Aug 2025
Registered Address Changed
3 Months Ago on 1 Aug 2025
Colin Mark Griffin (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Mr Colin Mark Griffin Details Changed
3 Months Ago on 1 Aug 2025
Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 May 2025
Submitted on 7 Oct 2025
Change of details for Colin Mark Griffin as a person with significant control on 3 August 2025
Submitted on 3 Aug 2025
Change of details for Mrs Deborah Lynne Griffin as a person with significant control on 3 August 2025
Submitted on 3 Aug 2025
Director's details changed for Mr Colin Mark Griffin on 3 August 2025
Submitted on 3 Aug 2025
Director's details changed for Mrs Deborah Lynne Griffin on 3 August 2025
Submitted on 3 Aug 2025
Registered office address changed from C/O Moorhurst Patrners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE United Kingdom to C/O Moorhurst Partners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE on 3 August 2025
Submitted on 3 Aug 2025
Change of details for Mrs Deborah Lynne Griffin as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Director's details changed for Mr Colin Mark Griffin on 1 August 2025
Submitted on 1 Aug 2025
Director's details changed for Mrs Deborah Lynne Griffin on 1 August 2025
Submitted on 1 Aug 2025
Change of details for Colin Mark Griffin as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Repayment History
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