Gg-005-703 Limited

General information

Name:

Gg-005-703 Ltd

Office Address:

1 Lyric Square W6 0NB London

Number: 12827254

Incorporation date: 2020-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in London with reg. no. 12827254. This firm was registered in the year 2020. The main office of this company is located at 1 Lyric Square . The postal code is W6 0NB. This company's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. Gg-005-703 Ltd filed its account information for the period that ended on 2022-12-31. Its most recent annual confirmation statement was filed on 2023-09-27.

Due to this particular enterprise's constant expansion, it was unavoidable to choose more executives: Cheuk N. and Hiu L. who have been cooperating for 3 years for the benefit of this business. At least one secretary in this firm is a limited company, specifically Getground Secretary Limited.

Executives who have control over the firm are as follows: Hiu L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cheuk N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Cheuk N.

Role: Director

Appointed: 18 November 2021

Latest update: 3 February 2024

Hiu L.

Role: Director

Appointed: 18 November 2021

Latest update: 3 February 2024

Role: Corporate Secretary

Appointed: 20 August 2020

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

Latest update: 3 February 2024

People with significant control

Hiu L.
Notified on 18 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cheuk N.
Notified on 18 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hoi L.
Notified on 23 August 2020
Ceased on 18 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Getground Incorporation Limited
Address: 1 Lyric Square, London, W6 0NB, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11696497
Notified on 20 August 2020
Ceased on 23 August 2020
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 20 August 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/09/27 (CS01)
filed on: 28th, September 2023
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
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