Gg-259-069 Limited in London, W6 0NB

Description

Data updated on: 01-11-2023

12800756 is a registration number used by Gg-259-069 Limited. This firm was registered as a Private Limited Company on 2020-08-10. This firm has been actively competing in this business for the last 4 years. This business can be reached at 1 Lyric Square in London. The headquarters' post code assigned to this place is W6 0NB. This business's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. Gg-259-069 Ltd reported its latest accounts for the financial year up to 2022-12-31. Its latest annual confirmation statement was released on 2023-05-30.

The info we gathered about the enterprise's personnel suggests the existence of two directors: Ka N. and Tsun C. who assumed their respective positions on 2020-08-18 and 2020-08-17. At least one secretary in this firm is a limited company, specifically Getground Secretary Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	5 392	4 849
Current Assets	5 392	5 045
Debtors		196
Net Assets Liabilities	3 255	14 970

Other Financial Data
Corporation Tax Payable	881	102
Creditors	153 208	152 429
Investment Property	151 071	165 000
Investment Property Fair Value Model	151 071	165 000
Issue Bonus Shares Decrease Increase In Equity		-13 928
Net Current Assets Liabilities	-147 816	-147 384
Prepayments		196
Provisions For Liabilities Balance Sheet Subtotal		2 646
Total Assets Less Current Liabilities	3 255	17 616
Additions Other Than Through Business Combinations Investment Property Fair Value Model	151 071

Company staff

Ka N.

Role: Director

Appointed: 18 August 2020

Latest update: 19 February 2024

Tsun C.

Role: Director

Appointed: 17 August 2020

Latest update: 19 February 2024

Getground Secretary Limited

Role: Corporate Secretary

Appointed: 10 August 2020

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

Latest update: 19 February 2024

People with significant control

Executives with significant control over the firm are: Ka N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tsun C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ka N.

Notified on 18 August 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Tsun C.

Notified on 17 August 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

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 10 August 2020

Ceased on 17 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	13 June 2024
Confirmation statement last made up date	30 May 2023

Annual Accounts
Start Date For Period Covered By Report	10 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

Gg-259-069 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ka N.

Tsun C.

Getground Secretary Limited

Moubin F.

People with significant control

Ka N.

Tsun C.

Getground Incorporation Limited

Accounts Documents

Company filings

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