Gg-735-651 Limited. Head office in London. Check Director.

Gg-735-651 Limited, London

Gg-735-651 Limited is a private limited company. Situated at 1 Lyric Square, London W6 0NB, the aforementioned 3 years old enterprise was incorporated on 2020-08-28 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this firm: Colm K. (appointed on 30 August 2020).

About
Name: Gg-735-651 Limited
Number: 12843397
Incorporation date: 2020-08-28
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

Colm K.

30 August 2020

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

Getground Incorporation Limited

28 August 2020 - 30 August 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-735-651 Limited confirmation statement filing is 2024-06-26. The latest one was submitted on 2023-06-12. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Colm K. who has over 3/4 of shares, 3/4 to full of voting rights. Getground Incorporation Limited has 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
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/06/12 filed on: 13th, June 2023 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/07/09 filed on: 10th, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, May 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/08/06 filed on: 7th, August 2021 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, September 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, September 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 28th, September 2020 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, September 2020 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, September 2020 \| resolution	Free Download (1 page)
TM01	2020/08/30 - the day director's appointment was terminated filed on: 1st, September 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/08/30 filed on: 1st, September 2020 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2020/08/30. filed on: 1st, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/09/01 filed on: 1st, September 2020 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2020/08/30 filed on: 1st, September 2020 \| persons with significant control	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2020/08/31 filed on: 1st, September 2020 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, August 2020 \| incorporation	Free Download (11 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/08/31 filed on: 28th, August 2020 \| accounts	Free Download (1 page)

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