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Gg-645-399 Limited LONDON


Gg-645-399 Limited is a private limited company located at 1 Lyric Square, London W6 0NB. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-06-04, this 3-year-old company is run by 2 directors.
Director Guat O., appointed on 22 June 2020. Director Justin C., appointed on 21 June 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-04-03 and the due date for the next filing is 2024-04-17. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Gg-645-399 Limited Address / Contact

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

Company Information / Profile

Registration Number 12645721
Date of Incorporation Thu, 4th 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 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Guat O.

Position: Director

Appointed: 22 June 2020

Justin C.

Position: Director

Appointed: 21 June 2020

Getground Secretary Limited

Position: Corporate Secretary

Appointed: 04 June 2020

Moubin F.

Position: Director

Appointed: 04 June 2020

Resigned: 21 June 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Justin C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Guat O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Getground Incorporation Limited, who also fulfils the Companies House criteria to be listed 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.

Justin C.

Notified on 21 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Guat O.

Notified on 22 June 2020
Nature of control: 25-50% voting rights
25-50% shares

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 4 June 2020
Ceased on 21 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 7361 957
Current Assets 4 7361 957
Debtors 4 000 
Net Assets Liabilities-1 30070 453161 499
Other Debtors 4 000 
Other
Creditors1 012 3901 017 3901 036 965
Investment Property1 011 0901 100 0001 240 000
Investment Property Fair Value Model1 011 0901 100 0001 240 000
Issue Bonus Shares Decrease Increase In Equity -88 910-140 000
Net Current Assets Liabilities-1 012 390-1 012 654-1 035 008
Other Creditors  1 813
Provisions For Liabilities Balance Sheet Subtotal 16 89343 493
Total Assets Less Current Liabilities-1 30087 346204 992
Trade Creditors Trade Payables  69
Additions Other Than Through Business Combinations Investment Property Fair Value Model1 011 090  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 30th, October 2023
Free Download (9 pages)

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