Gg-475-827 Limited is a private limited company located at 1 Lyric Square, London W6 0NB. Incorporated on 2018-11-28, this 5-year-old company is run by 2 directors.
Director Rose K., appointed on 28 April 2019. Director Vincent W., appointed on 27 April 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to CH information there was a name change on 2019-12-17 and their previous name was 0X6F1949626473F0577A7E3D3Cd8F036Fafb84F4Bf Limited.
The latest confirmation statement was sent on 2023-09-30 and the date for the following filing is 2024-10-14. Additionally, the statutory accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.
| Office Address | 1 Lyric Square |
| Town | London |
| Post code | W6 0NB |
| Country of origin | United Kingdom |
| Registration Number | 11702316 |
| 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 | 6 years old |
| Account next due date | Fri, 30th Sep 2022 (573 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Corporate Secretary
Appointed: 10 December 2019
Position: Director
Appointed: 28 April 2019
Position: Director
Appointed: 27 April 2019
The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Vincent W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Rose K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Getground Incorporation Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. 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.
Vincent W.
| Notified on | 27 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rose K.
| Notified on | 28 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 | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11696497 |
| Notified on | 28 November 2018 |
| Ceased on | 27 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 0x6f1949626473f0577a7e3d3cd8f036fafb84f4bf | December 17, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Debtors | 28 072 | 28 072 |
| Other Debtors | 28 072 | 28 072 |
| Other | ||
| Creditors | 27 972 | 27 972 |
| Net Current Assets Liabilities | 100 | 100 |
| Other Creditors | 27 972 | |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 3rd, October 2023 |
gazette | Free Download (1 page) |
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