Gg-393-299 Limited is a private limited company located at 1 Lyric Square, London W6 0NB. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-01-17, this 4-year-old company is run by 3 directors.
Director Chua C., appointed on 17 February 2020. Director Carol S., appointed on 17 February 2020. Director Huang X., appointed on 16 February 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2022-12-16 and the due date for the following filing is 2023-12-30. Moreover, the statutory 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 | 12409235 |
| Date of Incorporation | Fri, 17th 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 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 17 February 2020
Position: Director
Appointed: 17 February 2020
Position: Director
Appointed: 16 February 2020
Position: Corporate Secretary
Appointed: 17 January 2020
The list of PSCs that own or control the company includes 2 names. As we established, there is Huang X. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Getground Incorporation Limited that entered London, England as the official address. 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.
Huang X.
| Notified on | 5 February 2021 |
| 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 | 17 January 2020 |
| Ceased on | 16 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 | |||
| Cash Bank On Hand | 6 187 | 25 361 | |
| Current Assets | 72 690 | 7 491 | 26 993 |
| Debtors | 72 690 | 1 304 | 1 632 |
| Net Assets Liabilities | -764 | -10 516 | 16 980 |
| Other Debtors | 72 690 | ||
| Property Plant Equipment | 293 | ||
| Other | |||
| Accrued Liabilities | 643 | 5 310 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 50 | 136 | |
| Bank Borrowings Overdrafts | 228 110 | 223 311 | |
| Creditors | 73 454 | 228 110 | 223 311 |
| Fixed Assets | 380 328 | 412 207 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 50 | 86 | |
| Investment Property | 380 035 | 412 000 | |
| Investment Property Fair Value Model | 380 035 | 412 000 | |
| Issue Bonus Shares Decrease Increase In Equity | -31 965 | ||
| Net Current Assets Liabilities | -764 | -162 678 | -165 803 |
| Prepayments | 677 | 1 273 | |
| Property Plant Equipment Gross Cost | 343 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 56 | 6 113 | |
| Total Assets Less Current Liabilities | -764 | 217 650 | 246 404 |
| Trade Debtors Trade Receivables | 627 | 359 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 380 035 | ||
| Other Creditors | 73 454 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 343 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/19 filed on: 20th, November 2023 |
confirmation statement | Free Download (5 pages) |
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