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Gg-070-834 Limited LONDON


Gg-070-834 Limited is a private limited company that can be found at 1 Lyric Square, London W6 0NB. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-10-18, this 4-year-old company is run by 2 directors.
Director Elaine K., appointed on 29 November 2019. Director Martin C., appointed on 28 November 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-09-15 and the due date for the next filing is 2024-09-29. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Gg-070-834 Limited Address / Contact

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

Company Information / Profile

Registration Number 12270898
Date of Incorporation Fri, 18th Oct 2019
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 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Elaine K.

Position: Director

Appointed: 29 November 2019

Martin C.

Position: Director

Appointed: 28 November 2019

Getground Secretary Limited

Position: Corporate Secretary

Appointed: 18 October 2019

Moubin F.

Position: Director

Appointed: 18 October 2019

Resigned: 28 November 2019

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Elaine K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Martin C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Getground Incorporation Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited by shares", 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.

Elaine K.

Notified on 29 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Martin C.

Notified on 28 November 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, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11696497
Notified on 18 October 2019
Ceased on 28 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 18 9737 627
Current Assets67131 2129 211
Debtors67112 2391 584
Net Assets Liabilities -56 51829 170
Other Debtors67125 
Property Plant Equipment 2 599 
Other
Accrued Liabilities Deferred Income 3 0332 935
Accumulated Depreciation Impairment Property Plant Equipment 7731 616
Corporation Tax Payable  1 207
Creditors1 575 2771 590 3291 570 998
Deferred Tax Asset Debtors 12 091 
Fixed Assets1 566 2351 502 5991 596 756
Increase From Depreciation Charge For Year Property Plant Equipment 773843
Investment Property1 566 2351 500 0001 595 000
Investment Property Fair Value Model1 566 2351 500 0001 595 000
Issue Bonus Shares Decrease Increase In Equity 66 236-95 001
Net Current Assets Liabilities-1 574 606-1 559 117-1 561 787
Prepayments6441231 584
Property Plant Equipment Gross Cost 3 372 
Provisions For Liabilities Balance Sheet Subtotal  5 799
Total Assets Less Current Liabilities-8 371-56 51834 969
Additions Other Than Through Business Combinations Investment Property Fair Value Model1 566 235  
Other Creditors1 575 277  
Total Additions Including From Business Combinations Property Plant Equipment 3 372 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 20th, September 2023
Free Download (10 pages)

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