Gg-545-922 Limited

General information

Name:

Gg-545-922 Ltd

Office Address:

1 Lyric Square W6 0NB London

Number: 12193833

Incorporation date: 2019-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Gg-545-922 was started on 6th September 2019 as a Private Limited Company. This enterprise's head office can be found at London on 1 Lyric Square. In case you have to get in touch with this company by post, the zip code is W6 0NB. The office registration number for Gg-545-922 Limited is 12193833. This enterprise's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Its most recent financial reports cover the period up to September 30, 2022 and the most current confirmation statement was submitted on August 6, 2023.

The info we posses detailing this enterprise's personnel shows the existence of two directors: Lay O. and Chee T. who were appointed to their positions on 25th October 2019 and 24th October 2019. At least one secretary in this firm is a limited company: Getground Secretary Limited.

Financial data based on annual reports

Company staff

Lay O.

Role: Director

Appointed: 25 October 2019

Latest update: 19 April 2024

Chee T.

Role: Director

Appointed: 24 October 2019

Latest update: 19 April 2024

Role: Corporate Secretary

Appointed: 06 September 2019

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

Latest update: 19 April 2024

People with significant control

Executives with significant control over the firm are: Chee T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lay O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Chee T.
Notified on 24 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lay O.
Notified on 25 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
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 6 September 2019
Ceased on 24 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 June 2024
Account last made up date 30 September 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 06 September 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates August 6, 2023 (CS01)
filed on: 7th, August 2023
confirmation statement
Free Download Download filing (5 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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