Gg-096-032 Limited. Head office in London. Check Director.

Gg-096-032 Limited, London

Gg-096-032 Limited is a private limited company. Situated at 1 Lyric Square, London W6 0NB, this 1 year old enterprise was incorporated on 2023-10-09 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this company: Finlay W. (appointed on 09 October 2023), Vivian W. (appointed on 09 October 2023).

About
Name: Gg-096-032 Limited
Number: 15195823
Incorporation date: 2023-10-09
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

Finlay W.

27 June 2024

Nature of control:	25-50% voting rights 25-50% shares

Vivian W.

27 June 2024

Nature of control:	25-50% voting rights 25-50% shares

Finlay W.

27 June 2024 - 27 June 2024

Nature of control:	25-50% voting rights 25-50% shares

Gg-Holdco-972-121 Limited

9 October 2023 - 27 June 2024

Address	1 Lyric Square, London, W6 0NB, United Kingdom
Legal authority	Uk Law
Legal form	Llc
Country registered	United Kingdom
Place registered	Companies House
Registration number	15193643
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Gg-096-032 Limited confirmation statement filing is 2024-10-22. The due date for the next annual accounts filing is 09 July 2025.

4 persons of significant control are listed in the Companies House, namely: Finlay W. who has 1/2 or less of shares, 1/2 or less of voting rights. Vivian W. who has 1/2 or less of shares, 1/2 or less of voting rights. Finlay W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control 2024/06/27 filed on: 25th, July 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control 2024/06/27 filed on: 25th, July 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2024/06/27 filed on: 25th, July 2024 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2024/06/27 filed on: 24th, July 2024 \| persons with significant control	Free Download (2 pages)
SH02	Sub-division of shares on 2024/06/27 filed on: 10th, July 2024 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 10th, July 2024 \| incorporation	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 10th, July 2024 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, July 2024 \| resolution	Free Download (1 page)
PSC01	Notification of a person with significant control 2024/06/27 filed on: 8th, July 2024 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2024/07/08 filed on: 8th, July 2024 \| confirmation statement	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2024/06/27 filed on: 8th, July 2024 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2024/06/27 filed on: 8th, July 2024 \| persons with significant control	Free Download (1 page)
CERTNM	Company name changed gg-096-032 LIMITEDcertificate issued on 04/07/24 filed on: 4th, July 2024 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	Change of registered address from 1 Lyric Square London W6 0NB England on 2024/06/27 to Thandi Nicholls Ltd Creative Industries Centre Glaisher Drive Wolverhampton West Midlands WV10 9TG filed on: 27th, June 2024 \| address	Free Download (1 page)
CH01	On 2024/06/27 director's details were changed filed on: 27th, June 2024 \| officers	Free Download (2 pages)
CH01	On 2024/06/27 director's details were changed filed on: 27th, June 2024 \| officers	Free Download (2 pages)
MR01	Registration of charge 151958230002, created on 2024/01/11 filed on: 15th, January 2024 \| mortgage	Free Download (3 pages)
MR01	Registration of charge 151958230001, created on 2023/12/21 filed on: 27th, December 2023 \| mortgage	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, October 2023 \| incorporation	Free Download (17 pages)
AA01	Accounting period extended to 2024/12/31. Originally it was 2024/10/31 filed on: 9th, October 2023 \| accounts	Free Download (1 page)

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