Gg-039-924 Limited

General information

Name:

Gg-039-924 Ltd

Office Address:

1 Lyric Square W6 0NB London

Number: 12032656

Incorporation date: 2019-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gg-039-924 Limited is established as Private Limited Company, with headquarters in 1 Lyric Square in London. The office's located in W6 0NB. The firm has been registered on 2019-06-04. Its reg. no. is 12032656. The enterprise's SIC code is 68209 which means Other letting and operating of own or leased real estate. Its most recent accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-03-13.

The company has a solitary director at the moment controlling the limited company, specifically John M. who's been carrying out the director's tasks since 2019-06-04. For almost one year Moubin F., had performed the duties for this limited company till the resignation in 2019. Another limited company has been appointed as one of the secretaries of this company: Getground Secretary Limited.

John M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 10 July 2019

Latest update: 27 October 2023

Role: Corporate Secretary

Appointed: 04 June 2019

Address: Greencoat Place, London, SW1P 1PL, United Kingdom

Latest update: 27 October 2023

People with significant control

John M.
Notified on 9 July 2019
Nature of control:
over 3/4 of shares
Getground Incorporation Limited
Address: 8 Greencoat Place, London, SW1P 1PL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11696497
Notified on 4 June 2019
Ceased on 9 July 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 04 June 2019
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
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
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 Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Fri, 16th Feb 2024 (CS01)
filed on: 16th, February 2024
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
4
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