Gg-960-069 Limited

General information

Name:

Gg-960-069 Ltd

Office Address:

1 Lyric Square W6 0NB London

Number: 12209433

Incorporation date: 2019-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gg-960-069 Limited can be reached at London at 1 Lyric Square. You can search for the firm by the zip code - W6 0NB. This company has been in the field on the English market for 5 years. This enterprise is registered under the number 12209433 and its last known status is active. The company's SIC code is 68209 - Other letting and operating of own or leased real estate. Gg-960-069 Ltd filed its latest accounts for the period up to 2022-12-31. The company's latest annual confirmation statement was released on 2023-06-24.

For this specific limited company, a number of director's responsibilities up till now have been executed by Gregory T. and Aihe W.. Within the group of these two people, Gregory T. has administered limited company for the longest period of time, having become one of the many members of company's Management Board on Saturday 9th November 2019. Another limited company has been appointed as one of the secretaries of this company: Getground Secretary Limited.

Financial data based on annual reports

Company staff

Gregory T.

Role: Director

Appointed: 09 November 2019

Latest update: 24 January 2024

Aihe W.

Role: Director

Appointed: 09 November 2019

Latest update: 24 January 2024

Role: Corporate Secretary

Appointed: 16 September 2019

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

Latest update: 24 January 2024

People with significant control

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

Aihe W.
Notified on 9 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gregory T.
Notified on 9 November 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 16 September 2019
Ceased on 9 November 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 16 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

Hide filing type
Accounts Confirmation statement 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: 25th, September 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
Company Age

Closest Companies - by postcode