Gg-688-123 Limited

General information

Name:

Gg-688-123 Ltd

Office Address:

1 Lyric Square W6 0NB London

Number: 13077034

Incorporation date: 2020-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Gg-688-123 was started on 2020/12/11 as a Private Limited Company. The firm's headquarters can be gotten hold of in London on 1 Lyric Square. Should you need to reach this company by post, its zip code is W6 0NB. The official registration number for Gg-688-123 Limited is 13077034. The firm's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. Gg-688-123 Ltd released its latest accounts for the period that ended on 2022-12-31. The firm's most recent confirmation statement was filed on 2023-06-09.

Given this particular company's growth, it was unavoidable to choose extra executives: Tong L., Bok L. and Siew N. who have been working together since 2022 to fulfil their statutory duties for this company. At least one secretary in this firm is a limited company, specifically Getground Secretary Limited.

Tong 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

Tong L.

Role: Director

Appointed: 05 July 2022

Latest update: 28 March 2024

Role: Corporate Secretary

Appointed: 11 December 2020

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

Latest update: 28 March 2024

Bok L.

Role: Director

Appointed: 11 December 2020

Latest update: 28 March 2024

Siew N.

Role: Director

Appointed: 11 December 2020

Latest update: 28 March 2024

People with significant control

Tong L.
Notified on 6 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bok L.
Notified on 11 December 2020
Ceased on 6 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Siew N.
Notified on 11 December 2020
Ceased on 6 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 11 December 2020
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
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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