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Gg-271-247 Limited LONDON


Gg-271-247 Limited is a private limited company located at 1 Lyric Square, London W6 0NB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-09-20, this 4-year-old company is run by 1 director.
Director Tze Y., appointed on 14 November 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2022-12-31 and the deadline for the next filing is 2024-01-14. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Gg-271-247 Limited Address / Contact

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

Company Information / Profile

Registration Number 12217008
Date of Incorporation Fri, 20th 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 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Tze Y.

Position: Director

Appointed: 14 November 2019

Getground Secretary Limited

Position: Corporate Secretary

Appointed: 20 September 2019

Moubin F.

Position: Director

Appointed: 20 September 2019

Resigned: 14 November 2019

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Tze Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Man W. 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 conditions 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.

Tze Y.

Notified on 13 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Man W.

Notified on 14 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Getground Incorporation Limited

8 Greencoat Place, London, SW1P 1PL, United Kingdom

Legal authority England And Wales
Legal form Private Limited
Country registered England And Wales
Place registered Companies House
Registration number 11696497
Notified on 20 September 2019
Ceased on 13 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 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand3 30711 356
Current Assets4 41013 217
Debtors1 1031 861
Net Assets Liabilities99715 830
Other
Accrued Liabilities Deferred Income2425
Additions Other Than Through Business Combinations Investment Property Fair Value Model  
Corporation Tax Payable3742 048
Creditors324 029325 604
Investment Property320 616330 000
Investment Property Fair Value Model320 616330 000
Issue Bonus Shares Decrease Increase In Equity -9 384
Net Current Assets Liabilities-319 619-312 387
Other Creditors  
Prepayments203386
Provisions For Liabilities Balance Sheet Subtotal 1 783
Total Assets Less Current Liabilities99717 613
Trade Debtors Trade Receivables9001 475

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 4th December 2023
filed on: 4th, December 2023
Free Download (5 pages)

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