Gg-298-996 Limited is a private limited company situated at 6 Avenue Court, Mount Avenue, London W5 1PY. Incorporated on 2021-10-15, this 2-year-old company is run by 1 director.
Director Samer S., appointed on 15 October 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-09-18 and the date for the following filing is 2024-10-02. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 6 Avenue Court |
| Office Address2 | Mount Avenue |
| Town | London |
| Post code | W5 1PY |
| Country of origin | United Kingdom |
| Registration Number | 13682834 |
| Date of Incorporation | Fri, 15th Oct 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 15 October 2021
The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Samer M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Samer S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Marwa B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Samer M.
| Notified on | 11 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Samer S.
| Notified on | 15 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors |
Marwa B.
| Notified on | 15 October 2021 |
| Ceased on | 11 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 129 600 |
| Other | |
| Creditors | 32 400 |
| Fixed Assets | 162 000 |
| Total Assets Less Current Liabilities | 162 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 12th December 2023. New Address: 4 Copperfield House St St. Anns Road London W11 4DL. Previous address: 6 Avenue Court Mount Avenue London W5 1PY England filed on: 12th, December 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy