Gg-272-815 Limited is a private limited company located at 1 Lyric Square, London W6 0NB. Incorporated on 2020-01-20, this 4-year-old company is run by 2 directors.
Director Anila A., appointed on 20 February 2020. Director Bilal A., appointed on 19 February 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-01-04 and the due date for the following filing is 2024-01-18. 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 | 12411750 |
| Date of Incorporation | Mon, 20th 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 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 20 February 2020
Position: Director
Appointed: 19 February 2020
Position: Corporate Secretary
Appointed: 20 January 2020
The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Anila A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Bilal A. 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 requirements 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.
Anila A.
| Notified on | 20 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bilal A.
| Notified on | 19 February 2020 |
| Nature of control: |
25-50% voting rights 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 | England And Wales |
| Registration number | 11696497 |
| Notified on | 20 January 2020 |
| Ceased on | 19 February 2020 |
| 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 | |||
| Debtors | 2 850 | 6 165 | 4 036 |
| Net Assets Liabilities | -500 | -349 | -412 |
| Other Debtors | 2 850 | ||
| Property Plant Equipment | 5 469 | ||
| Other | |||
| Accrued Liabilities | 600 | 600 | 600 |
| Accumulated Depreciation Impairment Property Plant Equipment | 781 | 2 344 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 251 722 | -715 | |
| Creditors | 3 350 | 262 666 | 253 354 |
| Deferred Tax Asset Debtors | 399 | ||
| Fixed Assets | 257 191 | 248 906 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 781 | 1 563 | |
| Investment Property | 251 722 | 245 000 | |
| Investment Property Fair Value Model | 251 722 | 245 000 | |
| Issue Bonus Shares Decrease Increase In Equity | 6 006 | ||
| Net Current Assets Liabilities | -500 | -256 501 | -249 318 |
| Prepayments Accrued Income | 120 | 318 | |
| Property Plant Equipment Gross Cost | 6 250 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 039 | ||
| Total Assets Less Current Liabilities | -500 | 690 | -412 |
| Trade Debtors Trade Receivables | 6 045 | 3 319 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 250 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/07 filed on: 7th, December 2023 |
confirmation statement | Free Download (5 pages) |
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