Gg-475-827 Limited

General information

Name:

Gg-475-827 Ltd

Office Address:

1 Lyric Square W6 0NB London

Number: 11702316

Incorporation date: 2018-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gg-475-827 Limited is categorised as Private Limited Company, that is located in 1 Lyric Square in London. The head office's post code is W6 0NB. The enterprise has been operating since 2018. Its registration number is 11702316. Founded as 0x6f1949626473f0577a7e3d3cd8f036fafb84f4bf, the firm used the name until 2019-12-17, at which point it was changed to Gg-475-827 Limited. This business's registered with SIC code 68209 - Other letting and operating of own or leased real estate. 2020-12-31 is the last time the accounts were reported.

The following company owes its well established position on the market and permanent improvement to a team of two directors, namely Rose K. and Vincent W., who have been supervising the firm since 2019. At least one secretary in this firm is a limited company, specifically Getground Secretary Limited.

Executives with significant control over the firm are: Vincent W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rose K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Gg-475-827 Limited 2019-12-17
  • 0x6f1949626473f0577a7e3d3cd8f036fafb84f4bf Limited 2018-11-28

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 10 December 2019

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

Latest update: 17 November 2021

Rose K.

Role: Director

Appointed: 28 April 2019

Latest update: 17 November 2021

Vincent W.

Role: Director

Appointed: 27 April 2019

Latest update: 17 November 2021

People with significant control

Vincent W.
Notified on 27 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rose K.
Notified on 28 April 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
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 27 April 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 06 December 2022
Confirmation statement last made up date 22 November 2021
Annual Accounts
Start Date For Period Covered By Report 28 November 2018
End Date For Period Covered By Report 31 December 2019
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

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Mon, 22nd Nov 2021 (CS01)
filed on: 22nd, November 2021
confirmation statement
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

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

Closest Companies - by postcode