Gg-284-743 Limited. Head office in London. Check Director.

Gg-284-743 Limited, London

Gg-284-743 Limited is a private limited company. Located at 1 Lyric Square, London W6 0NB, this 3 years old company was incorporated on 2020-07-14 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the company: Zain Z. (appointed on 21 July 2020).

About
Name: Gg-284-743 Limited
Number: 12740091
Incorporation date: 2020-07-14
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

Zain Z.

21 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Getground Incorporation Limited

14 July 2020 - 21 July 2020

Address	1 Lyric Square, London, W6 0NB, 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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Gg-284-743 Limited confirmation statement filing is 2024-05-20. The latest one was sent on 2023-05-06. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Zain Z. who owns over 3/4 of shares, 3/4 to full of voting rights. Getground Incorporation Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lyric Square, W6 0NB London.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 127400910001, created on 2023-12-20 filed on: 21st, December 2023 \| mortgage	Free Download (5 pages)

Type		Free download
MR01	Registration of charge 127400910001, created on 2023-12-20 filed on: 21st, December 2023 \| mortgage	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, July 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023-05-06 filed on: 7th, May 2023 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2022-06-03 filed on: 4th, June 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 11th, April 2022 \| accounts	Free Download (8 pages)
CH01	On 2020-10-10 director's details were changed filed on: 13th, August 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020-10-10 filed on: 13th, August 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-06-30 filed on: 1st, July 2021 \| confirmation statement	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 14th, August 2020 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, August 2020 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, August 2020 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, August 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, August 2020 \| resolution	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020-07-21 filed on: 27th, July 2020 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period extended from 2021-07-31 to 2021-12-31 filed on: 27th, July 2020 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2020-07-21 filed on: 27th, July 2020 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2020-07-21 filed on: 27th, July 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2020-07-21 filed on: 27th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-07-27 filed on: 27th, July 2020 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2020-07-22: 100.00 GBP filed on: 27th, July 2020 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, July 2020 \| incorporation	Free Download (11 pages)

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