General information

Name:

Ggn Ltd

Office Address:

4 Redbourne Avenue N3 2BS London

Number: 11123306

Incorporation date: 2017-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Ggn Limited company has been on the market for at least 7 years, as it's been founded in 2017. Started with registration number 11123306, Ggn is categorised as a Private Limited Company located in 4 Redbourne Avenue, London N3 2BS. This firm's Standard Industrial Classification Code is 87100 which stands for Residential nursing care facilities. Its most recent financial reports provide detailed information about the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-12-17.

When it comes to this specific firm, all of director's assignments up till now have been executed by Giles C. and Theadora A.. As for these two executives, Giles C. has been with the firm the longest, having become a vital addition to officers' team on 2023.

The companies with significant control over this firm are: Tgm Enterprises Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14 Arcadia Avenue, N3 2JU and was registered as a PSC under the reg no 15122891.

Financial data based on annual reports

Company staff

Giles C.

Role: Director

Appointed: 30 November 2023

Latest update: 24 January 2024

Theadora A.

Role: Director

Appointed: 30 November 2023

Latest update: 24 January 2024

People with significant control

Tgm Enterprises Limited
Address: Unit 4 Dancastle Court 14 Arcadia Avenue, London, N3 2JU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15122891
Notified on 30 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Khosrow B.
Notified on 24 December 2018
Ceased on 30 November 2023
Nature of control:
1/2 or less of shares
Claudia B.
Notified on 22 December 2017
Ceased on 30 November 2023
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 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 22 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
On Thu, 30th Nov 2023 new director was appointed. (AP01)
filed on: 9th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
6
Company Age

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