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Gg-451-892 Limited LONDON

Gg-451-892 Limited is a private limited company situated at 1 Lyric Square, London W6 0NB. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-12-24, this 4-year-old company is run by 2 directors.
Director Fooi C., appointed on 05 January 2019. Director Siong Y., appointed on 04 January 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to Companies House data there was a name change on 2020-06-09 and their previous name was 0X89Daba63C9C519Cd2329351Bf83894D107B71D65 Limited.
The latest confirmation statement was sent on 2023-04-15 and the date for the following filing is 2024-04-29. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Gg-451-892 Limited Address / Contact

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

Company Information / Profile

Registration Number 11741025
Date of Incorporation Mon, 24th Dec 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (305 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Getground Secretary Limited

Position: Corporate Secretary

Appointed: 26 May 2020

Fooi C.

Position: Director

Appointed: 05 January 2019

Siong Y.

Position: Director

Appointed: 04 January 2019

Moubin F.

Position: Director

Appointed: 24 December 2018

Resigned: 04 January 2019

Getground Director Limited

Position: Corporate Director

Appointed: 24 December 2018

Resigned: 26 May 2020

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we researched, there is Fooi C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Siong Y. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Getground Incorporation Limited, who also fulfils the Companies House conditions to be indexed 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.

Fooi C.

Notified on 5 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Siong Y.

Notified on 4 January 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 24 December 2018
Ceased on 4 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

0x89daba63c9c519cd2329351bf83894d107b71d65 June 9, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand   7 409
Current Assets  44 86311 634
Debtors29 12537 69444 8634 225
Net Assets Liabilities  -188-5 821
Other Debtors29 12537 69444 863 
Accrued Liabilities Deferred Income   5 976
Accumulated Depreciation Impairment Property Plant Equipment   261
Additions Other Than Through Business Combinations Investment Property Fair Value Model   297 859
Bank Borrowings Overdrafts   170 000
Creditors29 02537 88245 051149 586
Fixed Assets   302 131
Increase From Depreciation Charge For Year Property Plant Equipment   31
Investment Property   297 859
Investment Property Fair Value Model   297 859
Net Current Assets Liabilities100-188-188-137 952
Other Creditors29 025   
Prepayments Accrued Income   1 734
Property Plant Equipment Gross Cost   739
Total Additions Including From Business Combinations Property Plant Equipment   4 533
Total Assets Less Current Liabilities100-188-188164 179
Trade Creditors Trade Payables   68
Trade Debtors Trade Receivables   2 491

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
Free Download (9 pages)

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