Gg-736-733 Limited. Head office in London. Check Director.

Gg-736-733 Limited, London

Gg-736-733 Limited is a private limited company. Situated at 1 Lyric Square, London W6 0NB, the above-mentioned 3 years old business was incorporated on 2020-06-30 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this enterprise: Zoe C. (appointed on 12 July 2020), Jason C. (appointed on 11 July 2020).

About
Name: Gg-736-733 Limited
Number: 12705172
Incorporation date: 2020-06-30
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

Jason C.

11 July 2020

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

Zoe C.

12 July 2020

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

Getground Incorporation Limited

30 June 2020 - 11 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

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	59,528	6,177	5,380
Total Assets Less Current Liabilities	-500	67,681	93,353

The date for Gg-736-733 Limited confirmation statement filing is 2024-05-05. The most recent one was submitted on 2023-04-21. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Jason C. who has 1/2 or less of shares, 1/2 or less of voting rights. Zoe C. who 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. This 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: 30th, October 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: 30th, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/04/21 filed on: 22nd, April 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 18th, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/05/18 filed on: 19th, May 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/06/15 filed on: 16th, June 2021 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 127051720001, created on 2021/04/29 filed on: 7th, May 2021 \| mortgage	Free Download (40 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, July 2020 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, July 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 30th, July 2020 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, July 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 30th, July 2020 \| resolution	Free Download (1 page)
AP01	New director appointment on 2020/07/12. filed on: 14th, July 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/11. filed on: 13th, July 2020 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/07/12 filed on: 13th, July 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/07/11 filed on: 13th, July 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/11 filed on: 13th, July 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/07/11 filed on: 13th, July 2020 \| persons with significant control	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2020/07/12 filed on: 13th, July 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/07/13 filed on: 13th, July 2020 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened to 2020/12/31, originally was 2021/06/30. filed on: 13th, July 2020 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, June 2020 \| incorporation	Free Download (11 pages)
MODEL ARTICLES	Adoption of model articles incorporation
SH01	1.00 GBP is the capital in company's statement on 2020/06/30 capital

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