Gg-745-647 Limited is a private limited company situated at 1 Lyric Square, London W6 0NB. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-01-20, this 4-year-old company is run by 2 directors.
Director Katherine L., appointed on 20 February 2020. Director Vadim L., appointed on 19 February 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2022-12-31 and the due date for the subsequent filing is 2024-01-14. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Lyric Square |
| Town | London |
| Post code | W6 0NB |
| Country of origin | United Kingdom |
| Registration Number | 12411742 |
| Date of Incorporation | Mon, 20th 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 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 20 February 2020
Position: Director
Appointed: 19 February 2020
Position: Corporate Secretary
Appointed: 20 January 2020
The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Katherine L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Vadim L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Getground Incorporation Limited, who also meets the Companies House requirements 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.
Katherine L.
| Notified on | 20 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vadim L.
| Notified on | 19 February 2020 |
| 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 | 20 January 2020 |
| Ceased on | 19 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 | 11 204 | 3 691 | 11 383 |
| Current Assets | 39 964 | 4 206 | 12 202 |
| Debtors | 28 760 | 515 | 819 |
| Net Assets Liabilities | -764 | 1 511 | 13 382 |
| Other Debtors | 28 760 | ||
| Property Plant Equipment | 426 | 310 | |
| Other | |||
| Accrued Liabilities Deferred Income | 26 | 155 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 39 | 155 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 282 884 | ||
| Corporation Tax Payable | 358 | 1 454 | |
| Creditors | 40 728 | 285 924 | 287 719 |
| Fixed Assets | 283 310 | 290 310 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 39 | 116 | |
| Investment Property | 282 884 | 290 000 | |
| Investment Property Fair Value Model | 282 884 | 290 000 | |
| Issue Bonus Shares Decrease Increase In Equity | -7 116 | ||
| Net Current Assets Liabilities | -764 | -281 718 | -275 517 |
| Other Creditors | 289 | ||
| Prepayments Accrued Income | 215 | 519 | |
| Property Plant Equipment Gross Cost | 465 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 81 | 1 411 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 465 | ||
| Total Assets Less Current Liabilities | -764 | 1 592 | 14 793 |
| Trade Debtors Trade Receivables | 300 | 300 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 4th December 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy