Gg-347-468 Limited

General information

Name:

Gg-347-468 Ltd

Office Address:

1 Lyric Square W6 0NB London

Number: 12209440

Incorporation date: 2019-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gg-347-468 has been on the market for 5 years. Established under 12209440, it operates as a Private Limited Company. You may find the office of the firm during its opening times under the following address: 1 Lyric Square, W6 0NB London. This firm's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. The firm's latest financial reports cover the period up to Saturday 31st December 2022 and the most current annual confirmation statement was released on Saturday 24th June 2023.

Kambiz K. is the following company's only director, who was designated to this position on 2019-11-11. Since September 2019 Moubin F., had been responsible for a variety of tasks within the company until the resignation on 2019-11-11. Another limited company has been appointed as one of the secretaries of this company: Getground Secretary Limited.

Kambiz K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kambiz K.

Role: Director

Appointed: 11 November 2019

Latest update: 25 March 2024

Role: Corporate Secretary

Appointed: 16 September 2019

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

Latest update: 25 March 2024

People with significant control

Kambiz K.
Notified on 10 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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 10 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 08 July 2024
Confirmation statement last made up date 24 June 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 Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 14th, July 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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