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Gg-346-234 Limited LONDON


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.

Gg-346-234 Limited Address / Contact

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

Company Information / Profile

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 (288 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

Company staff

Getground Secretary Limited

Position: Corporate Secretary

Appointed: 02 December 2019

Leung T.

Position: Director

Appointed: 30 April 2019

Jin L.

Position: Director

Appointed: 29 April 2019

Moubin F.

Position: Director

Appointed: 14 February 2019

Resigned: 29 April 2019

Getground Director Limited

Position: Corporate Director

Appointed: 14 February 2019

Resigned: 02 December 2019

People with significant control

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

Company previous names

0x2affc20e135b43262a218581c45597e9550ff5b1 December 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand   6 8933 782
Current Assets  27 8829 58010 127
Debtors27 88227 88227 8822 6876 345
Net Assets Liabilities   2 812-23 558
Property Plant Equipment   8 0325 701
Other Debtors27 88227 88227 882  
Other
Accrued Liabilities Deferred Income   891948
Accumulated Depreciation Impairment Property Plant Equipment   1 2923 623
Bank Borrowings Overdrafts    304 200
Corporation Tax Payable   939 
Creditors27 78228 07028 070556 352304 200
Deferred Tax Asset Debtors    4 095
Fixed Assets   549 584525 701
Increase From Depreciation Charge For Year Property Plant Equipment   1 2922 331
Investment Property   541 552520 000
Investment Property Fair Value Model   541 552520 000
Issue Bonus Shares Decrease Increase In Equity    21 552
Net Current Assets Liabilities100-188-188-546 772-245 059
Prepayments Accrued Income   1 0531 284
Property Plant Equipment Gross Cost   9 324 
Total Assets Less Current Liabilities100-188-1882 812280 642
Trade Debtors Trade Receivables   1 634966
Additions Other Than Through Business Combinations Investment Property Fair Value Model   541 552 
Other Creditors27 782    
Total Additions Including From Business Combinations Property Plant Equipment   9 324 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2023
filed on: 20th, September 2024
Free Download (10 pages)

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