Gg-118-491 Limited is a private limited company situated at 1 Lyric Square, London W6 0NB. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-10-22, this 4-year-old company is run by 2 directors.
Director Elaine K., appointed on 03 December 2019. Director Martin C., appointed on 02 December 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-09-15 and the date for the next filing is 2024-09-29. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Lyric Square |
| Town | London |
| Post code | W6 0NB |
| Country of origin | United Kingdom |
| Registration Number | 12274178 |
| Date of Incorporation | Tue, 22nd 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 (163 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 |
Position: Director
Appointed: 03 December 2019
Position: Director
Appointed: 02 December 2019
Position: Corporate Secretary
Appointed: 22 October 2019
The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Elaine K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Martin C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Getground Incorporation Limited, who also meets the Companies House criteria to be indexed as a person with significant control. 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 | 3 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin C.
| Notified on | 2 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Getground Incorporation Limited
88 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 | 22 October 2019 |
| Ceased on | 2 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 11 564 | 14 923 | 11 238 |
| Current Assets | 38 440 | 45 040 | 32 202 |
| Debtors | 26 876 | 30 117 | 20 964 |
| Net Assets Liabilities | -17 518 | 5 957 | |
| Other Debtors | 26 876 | 17 774 | 17 774 |
| Property Plant Equipment | 3 457 | 3 150 | |
| Other | |||
| Accrued Liabilities Deferred Income | 13 195 | 12 661 | 1 426 |
| Accumulated Depreciation Impairment Property Plant Equipment | 903 | 2 160 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 491 772 | ||
| Corporation Tax Payable | 461 | 2 581 | 2 715 |
| Creditors | 1 528 746 | 1 516 015 | 1 499 195 |
| Deferred Tax Asset Debtors | 6 644 | ||
| Fixed Assets | 1 491 772 | 1 453 457 | 1 478 150 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 903 | 1 257 | |
| Investment Property | 1 491 772 | 1 450 000 | 1 475 000 |
| Investment Property Fair Value Model | 1 491 772 | 1 450 000 | 1 475 000 |
| Issue Bonus Shares Decrease Increase In Equity | 38 427 | -25 000 | |
| Net Current Assets Liabilities | -1 490 306 | -1 470 975 | -1 466 993 |
| Other Creditors | 1 528 285 | ||
| Other Taxation Social Security Payable | 461 | ||
| Prepayments | 8 846 | 5 348 | 3 064 |
| Property Plant Equipment Gross Cost | 4 360 | 5 310 | |
| Provisions For Liabilities Balance Sheet Subtotal | 5 200 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 360 | 950 | |
| Total Assets Less Current Liabilities | 1 466 | -17 518 | 11 157 |
| Trade Debtors Trade Receivables | 350 | 126 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023 |
accounts | Free Download (10 pages) |
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