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Gg-107-293 Limited LONDON


Gg-107-293 Limited is a private limited company registered at 1 Lyric Square, London W6 0NB. Incorporated on 2020-01-17, this 4-year-old company is run by 1 director.
Director Nicholas K., appointed on 04 February 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2022-12-13 and the deadline for the next filing is 2023-12-27. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Gg-107-293 Limited Address / Contact

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

Company Information / Profile

Registration Number 12409229
Date of Incorporation Fri, 17th Jan 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Nicholas K.

Position: Director

Appointed: 04 February 2020

Getground Secretary Limited

Position: Corporate Secretary

Appointed: 17 January 2020

Moubin F.

Position: Director

Appointed: 17 January 2020

Resigned: 04 February 2020

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Nicholas K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Getground Incorporation Limited that put London, England as the address. 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.

Nicholas K.

Notified on 4 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

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 England And Wales
Registration number 11696497
Notified on 17 January 2020
Ceased on 4 February 2020
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
Debtors2 1414 3041 534
Other Debtors1 893  
Other
Accrued Liabilities2287960
Bank Borrowings Overdrafts83 20185 90787 138
Creditors155 449155 429157 526
Deferred Tax Asset Debtors 3 3361 436
Investment Property147 560130 000140 000
Investment Property Fair Value Model147 560130 000140 000
Issue Bonus Shares Decrease Increase In Equity 17 559-10 000
Net Current Assets Liabilities-153 308-151 125-155 992
Prepayments Accrued Income24896898
Total Assets Less Current Liabilities-5 748-21 125-15 992
Additions Other Than Through Business Combinations Investment Property Fair Value Model147 560  

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 30th, April 2024
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