Gg-118-491 Limited

General information

Name:

Gg-118-491 Ltd

Office Address:

1 Lyric Square W6 0NB London

Number: 12274178

Incorporation date: 2019-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gg-118-491 Limited with Companies House Reg No. 12274178 has been in this business field for 5 years. This particular Private Limited Company can be contacted at 1 Lyric Square, in London and its area code is W6 0NB. This firm's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. The firm's most recent accounts describe the period up to 2022/12/31 and the latest confirmation statement was filed on 2023/09/15.

As for the business, a variety of director's obligations have so far been fulfilled by Elaine K. and Martin C.. As for these two managers, Martin C. has been with the business for the longest period of time, having been a part of the Management Board since 2019-12-02. 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: Elaine K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Elaine K.

Role: Director

Appointed: 03 December 2019

Latest update: 19 March 2024

Martin C.

Role: Director

Appointed: 02 December 2019

Latest update: 19 March 2024

Role: Corporate Secretary

Appointed: 22 October 2019

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

Latest update: 19 March 2024

People with significant control

Elaine K.
Notified on 3 December 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Martin C.
Notified on 2 December 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: 88 Greencoat Place, London, SW1P 1PL, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11696497
Notified on 22 October 2019
Ceased on 2 December 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 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 22 October 2019
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 Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (10 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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