Gg-456-987 Limited

General information

Name:

Gg-456-987 Ltd

Office Address:

1 Lyric Square W6 0NB London

Number: 11741201

Incorporation date: 2018-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Gg-456-987 was started on December 24, 2018 as a Private Limited Company. The firm's headquarters can be gotten hold of in London on 1 Lyric Square. In case you want to get in touch with this company by post, its area code is W6 0NB. The reg. no. for Gg-456-987 Limited is 11741201. Founded as 0x814935125334d686ce0c3aee8731dfc9a1723b19, this business used the business name until June 9, 2020, then it got changed to Gg-456-987 Limited. The firm's registered with SIC code 68209 : Other letting and operating of own or leased real estate. Gg-456-987 Ltd reported its account information for the financial period up to 31st December 2019. The most recent annual confirmation statement was filed on 9th June 2020.

Fooi C. and Siong Y. are listed as company's directors and have been doing everything they can to make sure everything is working correctly for two years. At least one secretary in this firm is a limited company: Getground Secretary Limited.

  • Previous company's names
  • Gg-456-987 Limited 2020-06-09
  • 0x814935125334d686ce0c3aee8731dfc9a1723b19 Limited 2018-12-24

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 29 May 2020

Address: Lyric Square, London, W6 0NB, England

Latest update: 15 December 2020

Fooi C.

Role: Director

Appointed: 05 January 2019

Latest update: 15 December 2020

Siong Y.

Role: Director

Appointed: 04 January 2019

Latest update: 15 December 2020

People with significant control

Executives who control the firm include: Siong Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fooi C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Siong Y.
Notified on 4 January 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Fooi C.
Notified on 5 January 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 24 December 2018
Ceased on 4 January 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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 23 June 2021
Confirmation statement last made up date 09 June 2020
Annual Accounts
Start Date For Period Covered By Report 24 December 2018
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2020-06-09 (CS01)
filed on: 9th, June 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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