Griffin Acquisitions Limited in LONDON

Griffin Acquisitions Limited LONDON

Griffin Acquisitions started in year 1998 as Private Limited Company with registration number 03506919. The Griffin Acquisitions company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 74 Haverstock Hill. Postal code: NW3 2BE. Since June 11, 1998 Griffin Acquisitions Limited is no longer carrying the name Trainup.

There is a single director in the company at the moment - Anthony C., appointed on 11 May 1998. In addition, a secretary was appointed - Josephine C., appointed on 11 May 1998. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Griffin Acquisitions Limited Address / Contact

Office Address	74 Haverstock Hill
Town	London
Post code	NW3 2BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03506919
Date of Incorporation	Mon, 9th Feb 1998
Industry	Buying and selling of own real estate
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Josephine C.

Position: Secretary

Appointed: 11 May 1998

Anthony C.

Position: Director

Appointed: 11 May 1998

Colin W.

Position: Nominee Secretary

Appointed: 09 February 1998

Resigned: 11 May 1998

Victor K.

Position: Nominee Director

Appointed: 09 February 1998

Resigned: 11 May 1998

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Anthony C. The abovementioned PSC has 75,01-100% voting rights.

Anthony C.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Trainup	June 11, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	142 739	138 680	135 189	134 204	131 107	132 294	138 676

Balance Sheet
Current Assets	204 959	189 407	193 469	193 968	192 906	192 906	99 014	49 014	12 828	2 789	2 901	15 906	16 821
Net Assets Liabilities							138 676	135 716	140 563	142 524	145 108	148 742	216 847
Cash Bank In Hand	204 959	189 313	193 469	193 910	192 906	192 906
Debtors		94		58
Net Assets Liabilities Including Pension Asset Liability	142 739	138 680	135 190	134 204	131 107	132 294	138 676
Tangible Fixed Assets	158 347	154 665	150 982	147 300	143 617	139 934

Reserves/Capital
Profit Loss Account Reserve	142 738	138 679	135 188	134 203	131 106	128 611
Shareholder Funds	142 739	138 680	135 189	134 204	131 107	132 294	138 676
Called Up Share Capital		1	1	1	1	1

Other
Version Production Software										1		1	1
Average Number Employees During Period									2	1	1	2	2
Creditors							14 945	17 905	6 872	6 682	6 210	3 172	1 304
Fixed Assets	158 347	154 665	150 982	147 299	143 617	139 934	193 617	243 617	243 617	243 617	243 617	243 617	325 000
Net Current Assets Liabilities	-15 608	-15 985	-15 792	167 518	161 477	162 665	84 069	31 109	5 956	3 893	3 309	12 734	18 845
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal													3 328
Total Assets Less Current Liabilities	142 739	138 680	135 190	314 818	305 094	298 794	277 686	274 726	249 573	239 724	240 308	256 351	343 845
Creditors Due Within One Year Total Current Liabilities	220 567	205 390
Other Aggregate Reserves	1	1
Tangible Fixed Assets Cost Or Valuation	184 127	184 127	184 127	184 127	184 127	184 127
Tangible Fixed Assets Depreciation	25 780	29 462	33 145	36 827	40 510	44 193
Tangible Fixed Assets Depreciation Charge For Period		3 683
Creditors Due After One Year			186 375	180 614	173 987	173 987	139 010
Creditors Due Within One Year		205 392	22 887	26 450	31 429	8 837	14 945
Tangible Fixed Assets Depreciation Charged In Period			3 683	3 683	3 683	3 683

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, August 2023	accounts	Free Download (4 pages)
AP01	On May 11, 1998 new director was appointed. filed on: 10th, February 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 19th, December 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 12th, March 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 9th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 30th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2016 filed on: 24th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2015 filed on: 23rd, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, December 2014	accounts	Free Download (3 pages)
AD01	Company moved to new address on May 2, 2014. Old Address: 1339 High Road London N20 9HR filed on: 2nd, May 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 9, 2014 filed on: 28th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 28, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2013 filed on: 7th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2012 filed on: 27th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2011 filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 9, 2010 filed on: 17th, February 2010	annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 31st, January 2010	accounts	Free Download (3 pages)
363a	Period up to March 8, 2009 - Annual return with full member list filed on: 8th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, January 2009	accounts	Free Download (3 pages)
363a	Period up to March 6, 2008 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (3 pages)
363a	Period up to February 19, 2007 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 19th, February 2007	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 9th, February 2007	accounts	Free Download (9 pages)
287	Registered office changed on 09/03/06 from: 74 haverstock hill london NW3 2BE filed on: 9th, March 2006	address	Free Download (1 page)
363a	Period up to March 9, 2006 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (11 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 29th, March 2005	accounts	Free Download (1 page)
363s	Period up to March 9, 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2004 filed on: 9th, March 2005	accounts	Free Download (9 pages)
363s	Period up to February 25, 2004 - Annual return with full member list filed on: 25th, February 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 26th, March 2003	accounts	Free Download (1 page)
363s	Period up to February 12, 2003 - Annual return with full member list filed on: 12th, February 2003	annual return	Free Download (6 pages)
363s	Period up to April 19, 2002 - Annual return with full member list filed on: 19th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2001 filed on: 4th, April 2001	accounts	Free Download (1 page)
363s	Period up to March 30, 2001 - Annual return with full member list filed on: 30th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2000 filed on: 11th, July 2000	accounts	Free Download (1 page)
363s	Period up to March 10, 2000 - Annual return with full member list filed on: 10th, March 2000	annual return	Free Download (6 pages)
363s	Period up to August 3, 1999 - Annual return with full member list filed on: 3rd, August 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 1999 filed on: 7th, May 1999	accounts	Free Download (2 pages)
CERTNM	Company name changed trainup LIMITEDcertificate issued on 11/06/98 filed on: 10th, June 1998	change of name	Free Download (2 pages)
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 15th, May 1998	resolution	Free Download (5 pages)
287	Registered office changed on 15/05/98 from: 54 southwark bridge road london SE1 0AR filed on: 15th, May 1998	address	Free Download (1 page)
288b	On May 15, 1998 Secretary resigned filed on: 15th, May 1998	officers	Free Download (1 page)
288a	On May 15, 1998 New director appointed filed on: 15th, May 1998	officers	Free Download (2 pages)
288b	On May 15, 1998 Director resigned filed on: 15th, May 1998	officers	Free Download (1 page)
288a	On May 15, 1998 New secretary appointed filed on: 15th, May 1998	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 1998	incorporation	Free Download (14 pages)