Gg-861-385 Limited

General information

Name:

Gg-861-385 Ltd

Office Address:

1 Lyric Square W6 0NB London

Number: 12195573

Incorporation date: 2019-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gg-861-385 came into being in 2019 as a company enlisted under no 12195573, located at W6 0NB London at 1 Lyric Square. This firm has been in business for five years and its last known status is active. This enterprise's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Gg-861-385 Ltd released its latest accounts for the period up to 2022-12-31. The most recent annual confirmation statement was submitted on 2023-06-24.

There is a group of three directors supervising this specific business at the current moment, namely James P., Jane P. and Emma P. who have been carrying out the directors duties for one year. At least one secretary in this firm is a limited company, specifically Getground Secretary Limited.

Executives with significant control over the firm are: Emma P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jane P. 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

James P.

Role: Director

Appointed: 01 August 2023

Latest update: 16 April 2024

Jane P.

Role: Director

Appointed: 16 September 2019

Latest update: 16 April 2024

Emma P.

Role: Director

Appointed: 16 September 2019

Latest update: 16 April 2024

Role: Corporate Secretary

Appointed: 09 September 2019

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

Latest update: 16 April 2024

People with significant control

Emma P.
Notified on 15 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jane P.
Notified on 15 September 2019
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 England And Wales
Legal form Private Limited
Country registered England And Wales
Place registered Companies House
Registration number 11696497
Notified on 9 September 2019
Ceased on 15 September 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 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 09 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 Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 27th, 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
4
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