Gg-346-234 Limited is a private limited company registered at 1 Lyric Square, London W6 0NB. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-02-14, this 6-year-old company is run by 2 directors.
Director Leung T., appointed on 30 April 2019. Director Jin L., appointed on 29 April 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to CH information there was a change of name on 2019-12-04 and their previous name was 0X2Affc20E135B43262A218581C45597E9550Ff5B1 Limited.
The last confirmation statement was filed on 2023-10-12 and the deadline for the following filing is 2024-10-26. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Lyric Square |
| Town | London |
| Post code | W6 0NB |
| Country of origin | United Kingdom |
| Registration Number | 11826257 |
| Date of Incorporation | Thu, 14th Feb 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (290 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Corporate Secretary
Appointed: 02 December 2019
Position: Director
Appointed: 30 April 2019
Position: Director
Appointed: 29 April 2019
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Jin L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Leung T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Getground Incorporation Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "an uk 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.
Jin L.
| Notified on | 29 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Leung T.
| Notified on | 30 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Getground Incorporation Limited
8 Greencoat Place, London, SW1P 1PL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Uk Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11696497 |
| Notified on | 14 February 2019 |
| Ceased on | 29 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 0x2affc20e135b43262a218581c45597e9550ff5b1 | December 4, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 6 893 | 3 782 | |||
| Current Assets | 27 882 | 9 580 | 10 127 | ||
| Debtors | 27 882 | 27 882 | 27 882 | 2 687 | 6 345 |
| Net Assets Liabilities | 2 812 | -23 558 | |||
| Property Plant Equipment | 8 032 | 5 701 | |||
| Other Debtors | 27 882 | 27 882 | 27 882 | ||
| Other | |||||
| Accrued Liabilities Deferred Income | 891 | 948 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 292 | 3 623 | |||
| Bank Borrowings Overdrafts | 304 200 | ||||
| Corporation Tax Payable | 939 | ||||
| Creditors | 27 782 | 28 070 | 28 070 | 556 352 | 304 200 |
| Deferred Tax Asset Debtors | 4 095 | ||||
| Fixed Assets | 549 584 | 525 701 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 292 | 2 331 | |||
| Investment Property | 541 552 | 520 000 | |||
| Investment Property Fair Value Model | 541 552 | 520 000 | |||
| Issue Bonus Shares Decrease Increase In Equity | 21 552 | ||||
| Net Current Assets Liabilities | 100 | -188 | -188 | -546 772 | -245 059 |
| Prepayments Accrued Income | 1 053 | 1 284 | |||
| Property Plant Equipment Gross Cost | 9 324 | ||||
| Total Assets Less Current Liabilities | 100 | -188 | -188 | 2 812 | 280 642 |
| Trade Debtors Trade Receivables | 1 634 | 966 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 541 552 | ||||
| Other Creditors | 27 782 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 324 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2023 filed on: 20th, September 2024 |
accounts | Free Download (10 pages) |
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