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Gg-790-589 Limited LONDON


Gg-790-589 Limited is a private limited company located at 1 Lyric Square, London W6 0NB. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-02-18, this 4-year-old company is run by 1 director.
Director Amanda H., appointed on 18 August 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-05-30 and the due date for the subsequent filing is 2024-06-13. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Gg-790-589 Limited Address / Contact

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

Company Information / Profile

Registration Number 12469974
Date of Incorporation Tue, 18th Feb 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 Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Amanda H.

Position: Director

Appointed: 18 August 2020

Getground Secretary Limited

Position: Corporate Secretary

Appointed: 18 February 2020

Moubin F.

Position: Director

Appointed: 18 February 2020

Resigned: 18 August 2020

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Amanda H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Getground Incorporation Limited that put London, England as the official 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.

Amanda H.

Notified on 18 August 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

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 18 February 2020
Ceased on 18 August 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 26433
Current Assets32 70032 96433
Debtors32 70032 700 
Other Debtors32 70032 700 
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model  141 483
Creditors33 34433 896142 729
Investment Property  141 483
Investment Property Fair Value Model  141 483
Net Current Assets Liabilities-644-932-142 696
Total Assets Less Current Liabilities-644-932-1 213

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 8th, September 2023
Free Download (8 pages)

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