Gg-451-892 Limited, London

Gg-451-892 Limited is a private limited company. Once, it was named 0X89Daba63C9C519Cd2329351Bf83894D107B71D65 Limited (changed on 2020-06-09). Registered at 1 Lyric Square, London W6 0NB, the aforementioned 5 years old company was incorporated on 2018-12-24 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this enterprise: Fooi C. (appointed on 05 January 2019), Siong Y. (appointed on 04 January 2019).
About
Name: Gg-451-892 Limited
Number: 11741025
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
Fooi C.
5 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Siong Y.
4 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 - - 44,863 11,634
Fixed Assets - - - 302,131
Total Assets Less Current Liabilities 100 -188 -188 164,179

The due date for Gg-451-892 Limited confirmation statement filing is 2024-04-29. The latest confirmation statement was filed on 2023-04-15. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Fooi C. that has 1/2 or less of shares, 1/2 or less of voting rights. Siong Y. that has 1/2 or less of shares, 1/2 or less of voting rights. Getground Incorporation Limited has 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 March 19, 2024
filed on: 19th, March 2024 | confirmation statement
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