Gg-363-152 Limited

General information

Name:

Gg-363-152 Ltd

Office Address:

1 Lyric Square W6 0NB London

Number: 12784954

Incorporation date: 2020-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Gg-363-152 was established on 2020/08/01 as a Private Limited Company. This business's registered office may be gotten hold of in London on 1 Lyric Square. When you need to reach this business by mail, its zip code is W6 0NB. The company registration number for Gg-363-152 Limited is 12784954. This business's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Gg-363-152 Ltd reported its latest accounts for the financial period up to 2021-12-31. Its latest annual confirmation statement was filed on 2021-07-15.

In order to meet the requirements of the client base, the following firm is consistently led by a body of two directors who are Mei T. and Fung C.. Their mutual commitment has been of great importance to the following firm since August 2020. At least one secretary in this firm is a limited company, specifically Getground Secretary Limited.

Financial data based on annual report

Company staff

Mei T.

Role: Director

Appointed: 09 August 2020

Latest update: 22 February 2022

Fung C.

Role: Director

Appointed: 08 August 2020

Latest update: 22 February 2022

Role: Corporate Secretary

Appointed: 01 August 2020

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

Latest update: 22 February 2022

People with significant control

Executives who have control over the firm are as follows: Mei T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fung C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mei T.
Notified on 9 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fung C.
Notified on 8 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 1 August 2020
Ceased on 8 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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 July 2022
Confirmation statement last made up date 15 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2022/06/18 (CS01)
filed on: 19th, June 2022
confirmation statement
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
1
Company Age

Closest Companies - by postcode