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Gg-636-352 Limited LONDON


Gg-636-352 Limited is a private limited company situated at 1 Lyric Square, London W6 0NB. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-06-05, this 3-year-old company is run by 1 director.
Director Kambiz K., appointed on 28 June 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-04-12 and the date for the following filing is 2024-04-26. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Gg-636-352 Limited Address / Contact

Office Address 1 Lyric Square
Town London
Post code W6 0NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12647176
Date of Incorporation Fri, 5th Jun 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 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Kambiz K.

Position: Director

Appointed: 28 June 2020

Getground Secretary Limited

Position: Corporate Secretary

Appointed: 05 June 2020

Moubin F.

Position: Director

Appointed: 05 June 2020

Resigned: 28 June 2020

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Kambiz K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Getground Incorporation Limited that put London, England as the 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.

Kambiz K.

Notified on 28 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Getground Incorporation Limited

1 Lyric Square, London, W6 0NB, 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 5 June 2020
Ceased on 28 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 3 9525 249
Current Assets3054 7276 144
Debtors305775895
Net Assets Liabilities 2 571-1 382
Other Debtors305  
Other
Accrued Liabilities Deferred Income372626
Additions Other Than Through Business Combinations Investment Property Fair Value Model79 763  
Corporation Tax Payable19702403
Creditors80 48781 91981 621
Investment Property79 76379 76375 000
Investment Property Fair Value Model79 76379 76375 000
Issue Bonus Shares Decrease Increase In Equity  4 763
Net Current Assets Liabilities-80 182-77 192-75 477
Other Creditors80 468  
Other Taxation Social Security Payable19  
Prepayments305775895
Provisions For Liabilities Balance Sheet Subtotal  905
Total Assets Less Current Liabilities-4192 571-477

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024/03/16
filed on: 16th, March 2024
Free Download (5 pages)

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