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.
Office Address | 1 Lyric Square |
Town | London |
Post code | W6 0NB |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||
Cash Bank On Hand | 736 | 1 957 | |
Current Assets | 4 736 | 1 957 | |
Debtors | 4 000 | ||
Net Assets Liabilities | -1 300 | 70 453 | 161 499 |
Other Debtors | 4 000 | ||
Other | |||
Creditors | 1 012 390 | 1 017 390 | 1 036 965 |
Investment Property | 1 011 090 | 1 100 000 | 1 240 000 |
Investment Property Fair Value Model | 1 011 090 | 1 100 000 | 1 240 000 |
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 | 16 893 | 43 493 | |
Total Assets Less Current Liabilities | -1 300 | 87 346 | 204 992 |
Trade Creditors Trade Payables | 69 | ||
Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 011 090 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, October 2023 |
accounts | Free Download (9 pages) |
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