Introduction
Watch Company
G
GRIGGS (SOUTH MIMMS) LIMITED
GRIGGS (SOUTH MIMMS) LIMITED is an active company incorporated on 27 June 2019 with the registered office located in Borehamwood. The company operates in the Construction sector, specifically engaged in development of building projects. GRIGGS (SOUTH MIMMS) LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12073279
LTD Company
Age
6 Years
Incorporated 27 June 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 17 March 2026 (Just now)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Previous Company Names
GRIGGS (HANSTEAD 2) LIMITED
From: 27 June 2019To: 4 August 2021
Address
The Grain Yard 5 Little Hays Borehamwood, WD6 4DG,
Previous Addresses
1st Floor Spitalfields House Stirling Way Borehamwood Herts WD6 2FX United Kingdom
From: 27 June 2019To: 7 February 2022
2 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CRAIG, James Lee
Active5 Little Hays, BorehamwoodWD6 4DG
Born April 1982
Director
Appointed 27 Jun 2019
CRAIG, James Lee
5 Little Hays, BorehamwoodWD6 4DG
Born April 1982
Director
27 Jun 2019
Active
GRIGGS, Christopher John
Active5 Little Hays, BorehamwoodWD6 4DG
Born September 1981
Director
Appointed 27 Jun 2019
GRIGGS, Christopher John
5 Little Hays, BorehamwoodWD6 4DG
Born September 1981
Director
27 Jun 2019
Active
GRIGGS, Ross Lee
Active5 Little Hays, BorehamwoodWD6 4DG
Born May 1983
Director
Appointed 27 Jun 2019
GRIGGS, Ross Lee
5 Little Hays, BorehamwoodWD6 4DG
Born May 1983
Director
27 Jun 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Griggs Holdings Limited
ActiveStirling Way, BorehamwoodWD6 2FX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2019
Griggs Holdings Limited
Stirling Way, BorehamwoodWD6 2FX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2019
Active
Filing History
19
Description
Type
Date Filed
Document
17 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 March 2026
10 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2024
9 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2024
7 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2022