Ggk Properties Limited is a private limited company that can be found at 89 Bridge Road, East Molesey KT8 9HH. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-11-30, this 6-year-old company is run by 3 directors and 1 secretary.
Director Philip S., appointed on 30 November 2017. Director Stephen S., appointed on 30 November 2017. Director David S., appointed on 30 November 2017.
Changing the topic to secretaries, we can mention: David S., appointed on 30 November 2017.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2022-11-29 and the deadline for the next filing is 2023-12-13. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 89 Bridge Road |
| Town | East Molesey |
| Post code | KT8 9HH |
| Country of origin | United Kingdom |
| Registration Number | 11090785 |
| Date of Incorporation | Thu, 30th Nov 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 30 November 2017
Position: Director
Appointed: 30 November 2017
Position: Director
Appointed: 30 November 2017
Position: Secretary
Appointed: 30 November 2017
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Dps Holdings (Surrey) Limited from East Molesey, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Philip S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dps Holdings (Surrey) Limited
89 Bridge Road, East Molesey, KT8 9HH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13302326 |
| Notified on | 14 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David S.
| Notified on | 30 November 2017 |
| Ceased on | 14 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip S.
| Notified on | 30 November 2017 |
| Ceased on | 14 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen S.
| Notified on | 30 November 2017 |
| Ceased on | 14 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 90 | 242 776 | 249 580 | ||
| Net Assets Liabilities | 90 | 90 | 90 | 2 498 | 9 526 |
| Other | |||||
| Version Production Software | 2 023 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 618 | 2 091 | |||
| Average Number Employees During Period | 3 | 3 | 3 | ||
| Creditors | 157 802 | 409 105 | |||
| Fixed Assets | 157 237 | 407 237 | |||
| Net Current Assets Liabilities | 90 | 85 129 | -159 370 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 155 | 155 | |||
| Total Assets Less Current Liabilities | 90 | 242 366 | 247 867 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 90 | 90 | 90 | ||
| Number Shares Allotted | 90 | 90 | 90 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 29th November 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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