Gg-214-006 Limited is a private limited company located at 1 Lyric Square, London W6 0NB. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-09-09, this 4-year-old company is run by 1 director.
Director Mark I., appointed on 18 September 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-07-24 and the due date for the subsequent filing is 2024-08-07. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Lyric Square |
| Town | London |
| Post code | W6 0NB |
| Country of origin | United Kingdom |
| Registration Number | 12195602 |
| Date of Incorporation | Mon, 9th Sep 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 | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 18 September 2019
Position: Corporate Secretary
Appointed: 09 September 2019
The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Mark I. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Caroline K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Getground Incorporation Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited", 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.
Mark I.
| Notified on | 17 September 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Caroline K.
| Notified on | 18 September 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Getground Incorporation Limited
8 Greencoat Place, London, SW1P 1PL, England
| Legal authority | England And Wales |
| Legal form | Private Limited |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11696497 |
| Notified on | 9 September 2019 |
| Ceased on | 18 September 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 | 23 800 | 51 209 | 62 470 |
| Current Assets | 28 703 | 108 732 | 127 348 |
| Debtors | 4 903 | 57 523 | 64 878 |
| Other Debtors | 4 903 | ||
| Property Plant Equipment | 7 177 | ||
| Other | |||
| Accrued Liabilities Deferred Income | 10 466 | 10 041 | 9 900 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 393 | 4 785 | |
| Corporation Tax Payable | 3 121 | 6 635 | 4 904 |
| Creditors | 1 217 136 | 1 221 137 | 1 208 979 |
| Deferred Tax Asset Debtors | 52 077 | 61 272 | |
| Fixed Assets | 1 201 838 | 918 177 | 869 785 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 393 | 2 392 | |
| Investment Property | 1 201 838 | 911 000 | 865 000 |
| Investment Property Fair Value Model | 1 201 838 | 911 000 | 865 000 |
| Issue Bonus Shares Decrease Increase In Equity | 281 268 | 46 000 | |
| Net Current Assets Liabilities | -1 188 433 | -1 112 405 | -1 081 631 |
| Prepayments | 2 258 | 2 196 | 356 |
| Property Plant Equipment Gross Cost | 9 570 | ||
| Total Assets Less Current Liabilities | 13 405 | -194 228 | -211 846 |
| Trade Debtors Trade Receivables | 3 250 | 3 250 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 201 838 | ||
| Other Creditors | 1 214 015 | ||
| Other Taxation Social Security Payable | 3 121 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 570 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 13th, September 2023 |
accounts | Free Download (10 pages) |
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