Gg-451-892 Limited

General information

Name:

Gg-451-892 Ltd

Office Address:

1 Lyric Square W6 0NB London

Number: 11741025

Incorporation date: 2018-12-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gg-451-892 Limited is officially located at London at 1 Lyric Square. Anyone can find the company by the zip code - W6 0NB. The company has been in business on the UK market for 4 years. This enterprise is registered under the number 11741025 and company's last known state is active. Gg-451-892 Limited was known two years from now under the name of 0x89daba63c9c519cd2329351bf83894d107b71d65. This enterprise's registered with SIC code 68209 : Other letting and operating of own or leased real estate. 2020-12-31 is the last time when the company accounts were filed.

At the moment, the directors officially appointed by this limited company are as follow: Fooi C. appointed on January 5, 2019 and Siong Y. appointed on January 4, 2019. At least one secretary in this firm is a limited company, specifically Getground Secretary Limited.

Executives with significant control over the firm are: Fooi C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Siong Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Gg-451-892 Limited 2020-06-09
  • 0x89daba63c9c519cd2329351bf83894d107b71d65 Limited 2018-12-24

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 26 May 2020

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

Latest update: 16 April 2022

Fooi C.

Role: Director

Appointed: 05 January 2019

Latest update: 16 April 2022

Siong Y.

Role: Director

Appointed: 04 January 2019

Latest update: 16 April 2022

People with significant control

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
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
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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 22 June 2022
Confirmation statement last made up date 08 June 2021
Annual Accounts
Start Date For Period Covered By Report 24 December 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

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2020 (AA)
filed on: 30th, September 2021
accounts
Free Download Download filing (8 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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