Gg-726-607 Limited

General information

Name:

Gg-726-607 Ltd

Office Address:

1 Lyric Square W6 0NB London

Number: 12360314

Incorporation date: 2019-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Gg-726-607 Limited company has been offering its services for at least 5 years, having launched in 2019. Started with Registered No. 12360314, Gg-726-607 was set up as a Private Limited Company located in 1 Lyric Square, London W6 0NB. The enterprise's SIC code is 68209 meaning Other letting and operating of own or leased real estate. Gg-726-607 Ltd released its latest accounts for the financial year up to 2022-12-31. The latest confirmation statement was submitted on 2023-10-31.

There is a group of two directors controlling this particular limited company at the moment, including Justine Y. and Jacelyn Y. who have been performing the directors obligations since 2020. At least one secretary in this firm is a limited company, specifically Getground Secretary Limited.

Executives who have control over the firm are as follows: Justine Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jacelyn Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Justine Y.

Role: Director

Appointed: 18 January 2020

Latest update: 14 February 2024

Jacelyn Y.

Role: Director

Appointed: 17 January 2020

Latest update: 14 February 2024

Role: Corporate Secretary

Appointed: 12 December 2019

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

Latest update: 14 February 2024

People with significant control

Justine Y.
Notified on 18 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jacelyn Y.
Notified on 17 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Getground Incorporation Limited
Address: 8 Greencoat Place, London, SW1P 1PL, 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 12 December 2019
Ceased on 17 January 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023
Annual Accounts
Start Date For Period Covered By Report 12 December 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 Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/10/31 (CS01)
filed on: 31st, October 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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