Gg-763-946 Limited

General information

Name:

Gg-763-946 Ltd

Office Address:

1 Lyric Square W6 0NB London

Number: 11700379

Incorporation date: 2018-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Gg-763-946 Limited business has been operating in this business for 3 years, having launched in 2018. Started with Companies House Reg No. 11700379, Gg-763-946 was set up as a Private Limited Company with office in 1 Lyric Square, London W6 0NB. The company now known as Gg-763-946 Limited was known as 0xe88285ff1a18bb01f19941af6028e8cd0f02e3b6 until December 17, 2019 when the business name got changed. This firm's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Gg-763-946 Ltd filed its account information for the financial year up to 2019-12-31. Its latest confirmation statement was submitted on 2020-12-19.

Kwang K. and Vincent W. are registered as the firm's directors and have been expanding the company since 2019. At least one secretary in this firm is a limited company, specifically Getground Secretary Limited.

  • Previous company's names
  • Gg-763-946 Limited 2019-12-17
  • 0xe88285ff1a18bb01f19941af6028e8cd0f02e3b6 Limited 2018-11-28

Company staff

Role: Corporate Secretary

Appointed: 10 December 2019

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

Latest update: 19 February 2021

Kwang K.

Role: Director

Appointed: 05 January 2019

Latest update: 19 February 2021

Vincent W.

Role: Director

Appointed: 04 January 2019

Latest update: 19 February 2021

People with significant control

Executives who control the firm include: Kwang K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vincent W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kwang K.
Notified on 5 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vincent W.
Notified on 4 January 2019
Nature of control:
1/2 or less of voting rights
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 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 02 January 2022
Confirmation statement last made up date 19 December 2020
Annual Accounts
Start Date For Period Covered By Report 28 November 2018
End Date For Period Covered By Report 31 December 2019
Creditors 16,154
Other Creditors 16,154

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2020-12-19 (CS01)
filed on: 21st, December 2020
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
2
Company Age

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