Gg-903-616 Limited is a private limited company located at 1 Lyric Square, London W6 0NB. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-06-04, this 3-year-old company is run by 2 directors.
Director Meriam C., appointed on 27 June 2020. Director Michael M., appointed on 26 June 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-04-06 and the date for the following filing is 2024-04-20. Additionally, the statutory 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 | 12645586 |
| 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 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 27 June 2020
Position: Director
Appointed: 26 June 2020
Position: Corporate Secretary
Appointed: 04 June 2020
The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Meriam C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Getground Incorporation Limited, who also meets the Companies House conditions to be categorised 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.
Meriam C.
| Notified on | 27 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael M.
| Notified on | 26 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 | 26 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 | 3 496 | 3 115 | |
| Current Assets | 4 651 | 3 496 | 3 230 |
| Debtors | 4 651 | 115 | |
| Net Assets Liabilities | -11 274 | 55 245 | 120 655 |
| Other | |||
| Accrued Liabilities Deferred Income | 56 | ||
| Bank Borrowings Overdrafts | 85 530 | 245 696 | 245 698 |
| Creditors | 325 194 | 245 696 | 245 698 |
| Investment Property | 309 269 | 400 000 | 480 000 |
| Investment Property Fair Value Model | 309 269 | 400 000 | 480 000 |
| Issue Bonus Shares Decrease Increase In Equity | -90 731 | -80 000 | |
| Net Current Assets Liabilities | -320 543 | -81 820 | -81 208 |
| Prepayments Accrued Income | 115 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 17 239 | 32 439 | |
| Total Assets Less Current Liabilities | -11 274 | 318 180 | 398 792 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 309 269 | ||
| Prepayments | 4 651 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 10, 2024 filed on: 10th, March 2024 |
confirmation statement | Free Download (5 pages) |
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