Gg-534-991 Limited

General information

Name:

Gg-534-991 Ltd

Office Address:

1 Lyric Square W6 0NB London

Number: 12206673

Incorporation date: 2019-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gg-534-991 Limited with reg. no. 12206673 has been on the market for five years. The Private Limited Company can be found at 1 Lyric Square, in London and their postal code is W6 0NB. This company's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. The firm's latest financial reports detail the period up to 2022/12/31 and the most current confirmation statement was filed on 2023/02/25.

At the moment, we have a solitary managing director in the company: Man L. (since 2019-10-28). The firm had been managed by Moubin F. up until 2019-10-28. At least one secretary in this firm is a limited company: Getground Secretary Limited.

Man L. is the individual who controls 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

Man L.

Role: Director

Appointed: 28 October 2019

Latest update: 18 February 2024

Role: Corporate Secretary

Appointed: 13 September 2019

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

Latest update: 18 February 2024

People with significant control

Man L.
Notified on 28 October 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, England
Legal authority England And Wales
Legal form Private Limited
Country registered England And Wales
Place registered Companies House
Registration number 11696497
Notified on 13 September 2019
Ceased on 28 October 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 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 13 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 Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (10 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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