Gg-302-590 Limited is a private limited company located at 1 Lyric Square, London W6 0NB. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-02-21, this 4-year-old company is run by 2 directors.
Director Roxanne V., appointed on 13 March 2020. Director Elliot V., appointed on 12 March 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-01-16 and the date for the next filing is 2024-01-30. Furthermore, the statutory 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 | 12475323 |
| Date of Incorporation | Fri, 21st Feb 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 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 13 March 2020
Position: Director
Appointed: 12 March 2020
Position: Corporate Secretary
Appointed: 21 February 2020
The list of PSCs who own or control the company consists of 3 names. As BizStats established, there is Elliot V. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Roxanne V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there 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.
Elliot V.
| Notified on | 12 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roxanne V.
| Notified on | 13 March 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 | 21 February 2020 |
| Ceased on | 12 March 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 | |||
| Cash Bank On Hand | 120 | 127 | |
| Current Assets | 10 525 | 10 645 | 11 152 |
| Debtors | 10 525 | 10 525 | 11 025 |
| Other Debtors | 10 525 | 10 525 | 11 025 |
| Other | |||
| Creditors | 11 241 | 11 601 | 12 389 |
| Net Current Assets Liabilities | -716 | -956 | -1 237 |
| Other Creditors | 11 241 | ||
| Total Assets Less Current Liabilities | -716 | -956 | -1 237 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 19th December 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy