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Gg-908-541 Limited LONDON


Gg-908-541 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 the company owns total up to 0 pounds. Incorporated on 2020-01-24, this 5-year-old company is run by 1 director.
Director Robert W., appointed on 26 February 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-01-13 and the date for the next filing is 2024-01-27. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Gg-908-541 Limited Address / Contact

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

Company Information / Profile

Registration Number 12422589
Date of Incorporation Fri, 24th Jan 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (285 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Robert W.

Position: Director

Appointed: 26 February 2020

Getground Secretary Limited

Position: Corporate Secretary

Appointed: 24 January 2020

Moubin F.

Position: Director

Appointed: 24 January 2020

Resigned: 26 February 2020

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Robert W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC 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.

Robert W.

Notified on 26 February 2020
Nature of control: 75,01-100% shares
75,01-100% 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 24 January 2020
Ceased on 26 February 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 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand 4012 8221 964
Current Assets18 9074012 9932 092
Debtors18 907 171128
Net Assets Liabilities-764-12 275-5 2291 392
Property Plant Equipment 5 3963 9132 429
Other Debtors18 907   
Other
Accrued Liabilities Deferred Income  544887
Accumulated Depreciation Impairment Property Plant Equipment 5382 0213 505
Bank Borrowings Overdrafts 174 545174 535172 326
Creditors19 671174 545174 535172 326
Fixed Assets 279 594283 913287 429
Increase From Depreciation Charge For Year Property Plant Equipment 5381 4831 484
Investment Property 274 198280 000285 000
Investment Property Fair Value Model 274 198280 000285 000
Issue Bonus Shares Decrease Increase In Equity  -5 802-5 000
Net Current Assets Liabilities-764-116 298-112 760-111 196
Prepayments Accrued Income  171128
Property Plant Equipment Gross Cost 5 9345 934 
Provisions For Liabilities Balance Sheet Subtotal 1 0261 8472 515
Total Assets Less Current Liabilities-764163 296171 153176 233
Trade Creditors Trade Payables   26
Additions Other Than Through Business Combinations Investment Property Fair Value Model 274 198  
Total Additions Including From Business Combinations Property Plant Equipment 5 934  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates 2024/11/19
filed on: 19th, November 2024
Free Download (5 pages)

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