Gg-456-987 Limited, London

Gg-456-987 Limited is a private limited company. Previously, it was called 0X814935125334D686Ce0C3Aee8731Dfc9A1723B19 Limited (changed on 2020-06-09). Located at 1 Lyric Square, London W6 0NB, the aforementioned 5 years old firm was incorporated on 2018-12-24 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the business: Fooi C. (appointed on 05 January 2019), Siong Y. (appointed on 04 January 2019).
About
Name: Gg-456-987 Limited
Number: 11741201
Incorporation date: 2018-12-24
End of financial year: 31 December
 
Address: 1 Lyric Square
London
W6 0NB
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Siong Y.
4 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Fooi C.
5 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Getground Incorporation Limited
24 December 2018 - 4 January 2019
Address 8 Greencoat Place, London, SW1P 1PL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11696497
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - 109,818 20,204
Fixed Assets - - - 620,496
Total Assets Less Current Liabilities 100 -188 -188 333,435

The date for Gg-456-987 Limited confirmation statement filing is 2024-04-29. The most current confirmation statement was sent on 2023-04-15. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Siong Y. that owns 1/2 or less of shares, 1/2 or less of voting rights. Fooi C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Getground Incorporation Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Greencoat Place, SW1P 1PL London.

Company filing
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Confirmation statement with updates 2024-03-19
filed on: 19th, March 2024 | confirmation statement
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