Gg-214-006 Limited

General information

Name:

Gg-214-006 Ltd

Office Address:

1 Lyric Square W6 0NB London

Number: 12195602

Incorporation date: 2019-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 1 Lyric Square, London W6 0NB Gg-214-006 Limited is categorised as a Private Limited Company registered under the 12195602 Companies House Reg No. This company was started five years ago. The firm's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. Gg-214-006 Ltd released its latest accounts for the period that ended on Saturday 31st December 2022. The business most recent confirmation statement was submitted on Monday 24th July 2023.

At the moment, there is a solitary managing director in the company: Mark I. (since 2019-09-18). The limited company had been directed by Moubin F. till 2019. Another limited company has been appointed as one of the secretaries of this company: Getground Secretary Limited.

Executives who control the firm include: Mark I. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Caroline K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Mark I.

Role: Director

Appointed: 18 September 2019

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 09 September 2019

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

Latest update: 22 March 2024

People with significant control

Mark I.
Notified on 17 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Caroline K.
Notified on 18 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Getground Incorporation Limited
Address: 8 Greencoat Place, London, SW1P 1PL, England
Legal authority England And Wales
Legal form Private Limited
Country registered England And Wales
Place registered Companies House
Registration number 11696497
Notified on 9 September 2019
Ceased on 18 September 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 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts
Start Date For Period Covered By Report 09 September 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 data made up to 2022-12-31 (AA)
filed on: 13th, 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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