Griffin Intelligent Systems Ltd MARGATE


Griffin Intelligent Systems Ltd is a private limited company that can be found at 158 Northdown Road, Cliftonville, Margate CT9 2QN. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-02-21, this 6-year-old company is run by 1 director.
Director Sayed R., appointed on 30 April 2024.
The company is categorised as "advertising agencies" (SIC code: 73110), "reproduction of computer media" (SIC: 18203).
The last confirmation statement was filed on 2023-02-20 and the due date for the following filing is 2024-03-05. Likewise, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Griffin Intelligent Systems Ltd Address / Contact

Office Address 158 Northdown Road
Office Address2 Cliftonville
Town Margate
Post code CT9 2QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11216231
Date of Incorporation Wed, 21st Feb 2018
Industry Advertising agencies
Industry Reproduction of computer media
End of financial Year 28th February
Company age 6 years old
Account next due date Sat, 30th Nov 2024 (200 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Sayed R.

Position: Director

Appointed: 30 April 2024

Zahra S.

Position: Director

Appointed: 02 March 2019

Resigned: 30 April 2024

James J.

Position: Director

Appointed: 21 February 2018

Resigned: 17 January 2024

Talbot Tax Chambers Limited

Position: Corporate Director

Appointed: 21 February 2018

Resigned: 02 March 2019

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Sayed R. The abovementioned PSC. Another one in the persons with significant control register is Zahra S. This PSC . Moving on, there is Talbot Tax Chambers Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Sayed R.

Notified on 17 January 2024
Nature of control: right to appoint and remove directors

Zahra S.

Notified on 2 March 2019
Ceased on 17 January 2024
Nature of control: right to appoint and remove directors

Talbot Tax Chambers Limited

158 Northdown Road Cliftonville, Margate, Kent, CT9 2QN, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered United Kingdom
Place registered England Company Registry
Registration number 09167299
Notified on 21 February 2018
Ceased on 2 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-28
Balance Sheet
Cash Bank On Hand1 252  
Current Assets1 7723 50027 582
Debtors520  
Net Assets Liabilities4 3264 75016 298
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100
Creditors6 1988 3502 980
Net Current Assets Liabilities4 4264 85024 602
Total Assets Less Current Liabilities4 3264 75028 702
Trade Creditors Trade Payables6 198  
Trade Debtors Trade Receivables520  
Average Number Employees During Period221
Fixed Assets  4 000

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Director's appointment terminated on Wed, 17th Jan 2024
filed on: 17th, January 2024
Free Download (1 page)

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