Gg-898-188 Limited is a private limited company located at 1 Lyric Square, London W6 0NB. Incorporated on 2020-08-17, this 3-year-old company is run by 3 directors.
Director Teck G., appointed on 10 May 2022. Director Valen O., appointed on 20 August 2020. Director Jean F., appointed on 19 August 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-04-15 and the date for the following filing is 2024-04-29. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | 1 Lyric Square |
| Town | London |
| Post code | W6 0NB |
| Country of origin | United Kingdom |
| Registration Number | 12819066 |
| Date of Incorporation | Mon, 17th Aug 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 | Sat, 30th Sep 2023 (210 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 10 May 2022
Position: Director
Appointed: 20 August 2020
Position: Director
Appointed: 19 August 2020
Position: Corporate Secretary
Appointed: 17 August 2020
The list of PSCs that own or have control over the company is made up of 5 names. As we found, there is Teck G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Valen O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jean F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Teck G.
| Notified on | 10 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Valen O.
| Notified on | 20 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jean F.
| Notified on | 19 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adeline L.
| Notified on | 20 August 2020 |
| Ceased on | 10 May 2022 |
| 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 | 17 August 2020 |
| Ceased on | 19 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Debtors | 37 927 |
| Other Debtors | 37 927 |
| Other | |
| Accrued Liabilities Deferred Income | 288 |
| Creditors | 38 738 |
| Net Current Assets Liabilities | -811 |
| Total Assets Less Current Liabilities | -811 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 128190660001, created on Friday 30th June 2023 filed on: 3rd, July 2023 |
mortgage | Free Download (28 pages) |
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