Introduction
Watch Company
G
GG 2023 LIMITED
GG 2023 LIMITED is an active company incorporated on 27 March 2018 with the registered office located in Orpington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. GG 2023 LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11277954
LTD Company
Age
7 Years
Incorporated 27 March 2018
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 29 March 2024 (2 years ago)
Period: 1 April 2022 - 31 March 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2025
Period: 1 April 2023 - 31 March 2024
Confirmation Statement
Overdue
Last Filed
Made up to 16 March 2024 (2 years ago)
Submitted on 29 March 2024 (2 years ago)
Next Due
Due by 30 March 2025
For period ending 16 March 2025
Previous Company Names
GEOFFREY GRIGGS LTD
From: 23 May 2018To: 22 March 2024
26TH MARCH 2018 RUNOFF LIMITED
From: 27 March 2018To: 23 May 2018
Address
66 Lynwood Grove Orpington, BR6 0BH,
5 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
New Owner
Apr 22
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRIGGS, Hazel Mary
ActiveLynwood Grove, OrpingtonBR6 0BH
Born February 1924
Director
Appointed 14 Apr 2022
GRIGGS, Hazel Mary
Lynwood Grove, OrpingtonBR6 0BH
Born February 1924
Director
14 Apr 2022
Active
GRIGGS, Geoffrey John
ResignedLynwood Grove, OrpingtonBR6 0BH
Born March 1954
Director
Appointed 27 Mar 2018
Resigned 14 Apr 2022
GRIGGS, Geoffrey John
Lynwood Grove, OrpingtonBR6 0BH
Born March 1954
Director
27 Mar 2018
Resigned 14 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Hazel Mary Griggs
ActiveLynwood Grove, OrpingtonBR6 0BH
Born February 1924
Nature of Control
Significant influence or control
Notified 14 Apr 2022
Mrs Hazel Mary Griggs
Lynwood Grove, OrpingtonBR6 0BH
Born February 1924
Significant influence or control
14 Apr 2022
Active
Mr Geoffrey John Griggs
CeasedLynwood Grove, OrpingtonBR6 0BH
Born March 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2018
Ceased 14 Apr 2022
Mr Geoffrey John Griggs
Lynwood Grove, OrpingtonBR6 0BH
Born March 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2018
Ceased 14 Apr 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2022
14 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2022