Company NameGriffin Wealth Management Ltd
DirectorTrystan James Lewis
Company StatusActive
Company Number08149737
CategoryPrivate Limited Company
Incorporation Date19 July 2012(11 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Trystan James Lewis
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMilitary House 24 Castle Street
Chester
CH1 2DS
Wales
Secretary NameMrs Rebecca Claire Lewis
StatusCurrent
Appointed19 July 2012(same day as company formation)
RoleCompany Director
Correspondence AddressMilitary House 24 Castle Street
Chester
CH1 2DS
Wales

Contact

Websitegriffinwealth.co.uk
Telephone01244 311971
Telephone regionChester

Location

Registered AddressMilitary House
24 Castle Street
Chester
CH1 2DS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Trystan Lewis
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,516
Cash£35,846
Current Liabilities£47,526

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return24 August 2023 (7 months, 4 weeks ago)
Next Return Due7 September 2024 (4 months, 3 weeks from now)

Filing History

26 August 2020Confirmation statement made on 24 August 2020 with no updates (3 pages)
21 August 2020Total exemption full accounts made up to 31 July 2020 (9 pages)
17 September 2019Total exemption full accounts made up to 31 July 2019 (9 pages)
13 September 2019Confirmation statement made on 24 August 2019 with no updates (3 pages)
8 October 2018Unaudited abridged accounts made up to 31 July 2018 (8 pages)
4 October 2018Confirmation statement made on 24 August 2018 with no updates (3 pages)
5 December 2017Change of details for Mr Trystan Lewis as a person with significant control on 21 July 2017 (2 pages)
5 December 2017Change of details for Mr Trystan Lewis as a person with significant control on 21 July 2017 (2 pages)
29 September 2017Total exemption full accounts made up to 31 July 2017 (9 pages)
29 September 2017Total exemption full accounts made up to 31 July 2017 (9 pages)
26 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
29 September 2016Total exemption small company accounts made up to 31 July 2016 (8 pages)
29 September 2016Total exemption small company accounts made up to 31 July 2016 (8 pages)
21 September 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
21 September 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
28 July 2016Registered office address changed from Cholmondeley House Dee Hills Park Chester CH3 5AR to Military House 24 Castle Street Chester CH1 2DS on 28 July 2016 (1 page)
28 July 2016Registered office address changed from Cholmondeley House Dee Hills Park Chester CH3 5AR to Military House 24 Castle Street Chester CH1 2DS on 28 July 2016 (1 page)
15 January 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
15 January 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
24 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
24 August 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
(3 pages)
24 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(3 pages)
20 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(3 pages)
12 June 2014Registered office address changed from 22 St. Marys Hill Chester Cheshire CH1 2DW England on 12 June 2014 (1 page)
12 June 2014Registered office address changed from 22 St. Marys Hill Chester Cheshire CH1 2DW England on 12 June 2014 (1 page)
13 August 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
13 August 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
8 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
(3 pages)
8 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
(3 pages)
8 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
(3 pages)
19 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)