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Gg-242-676 Limited LONDON


Gg-242-676 Limited is a private limited company registered at 1 Lyric Square, London W6 0NB. Incorporated on 2018-11-28, this 2-year-old company is run by 1 director.
Director Siong Y., appointed on 30 November 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to official records there was a name change on 2020-03-04 and their previous name was 0X0F2Dfca7F9885Fe381Deb5679F04D98532A9F710 Limited.
The last confirmation statement was filed on 2020-11-27 and the date for the next filing is 2021-12-11. What is more, the statutory accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

Gg-242-676 Limited Address / Contact

Office Address 1 Lyric Square
Town London
Post code W6 0NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11702256
Date of Incorporation Wed, 28th Nov 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 30th Sep 2021 (160 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 11th Dec 2021 (2021-12-11)
Last confirmation statement dated Fri, 27th Nov 2020

Company staff

Siong Y.

Position: Director

Appointed: 30 November 2018

Getground Director Limited

Position: Corporate Director

Appointed: 28 November 2018

Moubin F.

Position: Director

Appointed: 28 November 2018

Resigned: 30 November 2018

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Siong Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Getground Incorporation Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Siong Y.

Notified on 30 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Getground Incorporation Limited

8 Greencoat Place, London, SW1P 1PL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11696497
Notified on 28 November 2018
Ceased on 30 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

0x0f2dfca7f9885fe381deb5679f04d98532a9f710 March 4, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Debtors16 254
Other Debtors16 254
Other
Creditors16 154
Net Current Assets Liabilities100
Other Creditors16 154
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 27th, November 2020
Free Download (8 pages)

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