Gg-332-457 Limited

General information

Name:

Gg-332-457 Ltd

Office Address:

1 Lyric Square W6 0NB London

Number: 12209425

Incorporation date: 2019-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gg-332-457 Limited,registered as Private Limited Company, registered in 1 Lyric Square, London. The head office's zip code W6 0NB. The enterprise operates since 2019/09/16. The reg. no. is 12209425. This firm's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. The most recent financial reports were submitted for the period up to December 31, 2022 and the most current annual confirmation statement was filed on August 6, 2023.

There's a group of two directors managing the business right now, including Gregory T. and Aihe W. who have been carrying out the directors assignments since 2019. 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: Aihe W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gregory T. 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

Gregory T.

Role: Director

Appointed: 09 November 2019

Latest update: 16 February 2024

Aihe W.

Role: Director

Appointed: 09 November 2019

Latest update: 16 February 2024

Role: Corporate Secretary

Appointed: 16 September 2019

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

Latest update: 16 February 2024

People with significant control

Aihe W.
Notified on 9 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gregory T.
Notified on 9 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Getground Incorporation Limited
Address: 8 Greencoat Place, London, SW1P 1PL, United Kingdom
Legal authority England And Wales
Legal form Private Limited
Country registered England And Wales
Place registered Companies House
Registration number 11696497
Notified on 16 September 2019
Ceased on 9 November 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 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts
Start Date For Period Covered By Report 16 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 Confirmation statement Incorporation Mortgage 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: 25th, September 2023
accounts
Free Download Download filing (9 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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