| Company Name | Griff Capital Limited |
|---|---|
| Director | Paul Griffiths |
| Company Status | Active |
| Company Number | 11308522 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2018(6 years ago) |
| Previous Name | Marlin Mortgages Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Paul Griffiths |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2023(5 years, 3 months after company formation) |
| Appointment Duration | 9 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hampdon House, Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TS |
| Director Name | Mr David James Griffiths |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 202-206 Linthorpe Road Middlesbrough TS1 3QW |
Location
| Registered Address | Hampdon House, Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 11 October 2023 | Confirmation statement made on 11 October 2023 with updates (4 pages) |
|---|---|
| 8 September 2023 | Notification of Paul Griffiths as a person with significant control on 8 September 2023 (2 pages) |
| 8 September 2023 | Cessation of David James Griffiths as a person with significant control on 8 September 2023 (1 page) |
| 18 July 2023 | Company name changed marlin mortgages LIMITED\certificate issued on 18/07/23
|
| 17 July 2023 | Appointment of Mr Paul Griffiths as a director on 17 July 2023 (2 pages) |
| 17 July 2023 | Termination of appointment of David James Griffiths as a director on 17 July 2023 (1 page) |
| 2 May 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 23 February 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 3 May 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 28 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 4 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 5 February 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 23 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 22 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 29 November 2018 | Registered office address changed from 202-206 Linthorpe Road Middlesbrough TS1 3QW England to Hampdon House, Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 29 November 2018 (1 page) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with updates (3 pages) |
| 13 April 2018 | Incorporation Statement of capital on 2018-04-13
|