Gg-422-298 Limited is a private limited company situated at 1 Lyric Square, London W6 0NB. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-11-29, this 4-year-old company is run by 2 directors.
Director Pui L., appointed on 13 December 2019. Director Yin C., appointed on 12 December 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-09-24 and the deadline for the next filing is 2024-10-08. Additionally, the 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 | 12341215 |
| Date of Incorporation | Fri, 29th Nov 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 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 13 December 2019
Position: Director
Appointed: 12 December 2019
Position: Corporate Secretary
Appointed: 29 November 2019
The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Yin C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Pui L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Getground Incorporation Limited, who also fulfils the Companies House conditions 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.
Yin C.
| Notified on | 12 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pui L.
| Notified on | 13 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 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 | 29 November 2019 |
| Ceased on | 12 December 2019 |
| 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 | 881 | 4 375 | 1 569 |
| Current Assets | 881 | 13 238 | 3 251 |
| Debtors | 8 863 | 1 682 | |
| Net Assets Liabilities | -46 304 | 4 748 | |
| Property Plant Equipment | 6 600 | ||
| Other | |||
| Accrued Liabilities Deferred Income | 1 | 980 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 200 | 555 | |
| Bank Borrowings Overdrafts | 112 000 | 112 000 | |
| Creditors | 199 532 | 198 641 | 112 000 |
| Deferred Tax Asset Debtors | 8 863 | ||
| Fixed Assets | 194 626 | 139 100 | 196 065 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 200 | 2 200 | |
| Investment Property | 194 625 | 132 500 | 190 000 |
| Investment Property Fair Value Model | 194 625 | 132 500 | 190 000 |
| Issue Bonus Shares Decrease Increase In Equity | 53 246 | -57 500 | |
| Net Current Assets Liabilities | -198 651 | -185 403 | -77 778 |
| Prepayments | 271 | ||
| Property Plant Equipment Gross Cost | 8 800 | 11 020 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 539 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 800 | 2 220 | |
| Total Assets Less Current Liabilities | -4 025 | -46 303 | 118 287 |
| Trade Creditors Trade Payables | 91 | ||
| Trade Debtors Trade Receivables | 1 411 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 194 625 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, September 2023 |
accounts | Free Download (10 pages) |
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