Gg-687-604 Limited

General information

Name:

Gg-687-604 Ltd

Office Address:

1 Lyric Square W6 0NB London

Number: 11700649

Incorporation date: 2018-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gg-687-604 Limited can be found at 1 Lyric Square, in London. Its area code is W6 0NB. Gg-687-604 has been present on the market since it was established in 2018. Its registered no. is 11700649. two years from now this business switched its registered name from 0x26a6f97d6ce008ba03ae65a195f5a55080d697fc to Gg-687-604 Limited. This enterprise's SIC code is 68209 : Other letting and operating of own or leased real estate. Gg-687-604 Ltd reported its latest accounts for the financial year up to Thu, 31st Dec 2020. The business most recent annual confirmation statement was filed on Fri, 4th Dec 2020.

At present, there’s only one director in the company: Jonathan S. (since 2019-02-23). The limited company had been supervised by Moubin F. up until 2019. At least one secretary in this firm is a limited company: Getground Secretary Limited.

Jonathan S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Gg-687-604 Limited 2019-12-03
  • 0x26a6f97d6ce008ba03ae65a195f5a55080d697fc Limited 2018-11-28

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 December 2019

Address: Greencoat Place, London, SW1P 1PL, England

Latest update: 23 August 2021

Jonathan S.

Role: Director

Appointed: 23 February 2019

Latest update: 23 August 2021

People with significant control

Jonathan S.
Notified on 23 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Getground Incorporation Limited
Address: 8 Greencoat Place, London, SW1P 1PL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11696497
Notified on 28 November 2018
Ceased on 23 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 18 December 2021
Confirmation statement last made up date 04 December 2020
Annual Accounts
Start Date For Period Covered By Report 2018-11-28
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2021-11-07 (CS01)
filed on: 7th, November 2021
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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