Gg-219-695 Limited

General information

Name:

Gg-219-695 Ltd

Office Address:

1 Lyric Square W6 0NB London

Number: 12340246

Incorporation date: 2019-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gg-219-695 Limited has existed on the market for five years. Registered with number 12340246 in the year 2019, the firm is located at 1 Lyric Square, London W6 0NB. The firm's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. Gg-219-695 Ltd released its latest accounts for the financial year up to 2022-12-31. The most recent confirmation statement was filed on 2023-10-31.

At present, we can name only a single director in the company: Hock T. (since Mon, 20th Jan 2020). Since Fri, 29th Nov 2019 Moubin F., had been performing the duties for the firm until the resignation 4 years ago. Another limited company has been appointed as one of the secretaries of this company: Getground Secretary Limited.

Executives who have control over the firm are as follows: Ei M. owns 1/2 or less of company shares. Hock Lai T. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Hock T.

Role: Director

Appointed: 20 January 2020

Latest update: 18 February 2024

Role: Corporate Secretary

Appointed: 29 November 2019

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

Latest update: 18 February 2024

People with significant control

Ei M.
Notified on 21 January 2020
Nature of control:
1/2 or less of shares
Hock Lai T.
Notified on 20 January 2020
Nature of control:
1/2 or less of shares
Getground Incorporation Limited
Address: 8 Greencoat Place, London, SW1P 1PL, 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 29 November 2019
Ceased on 20 January 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 14 November 2024
Confirmation statement last made up date 31 October 2023
Annual Accounts
Start Date For Period Covered By Report 29 November 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 Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tuesday 31st October 2023 (CS01)
filed on: 31st, October 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
4
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