Gg-785-316 Limited. Head office in London. Check Director.

Gg-785-316 Limited, London

Gg-785-316 Limited is a private limited company. Situated at 1 Lyric Square, London W6 0NB, the aforementioned 4 years old company was incorporated on 2019-09-06 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this firm: Man L. (appointed on 28 October 2019).

About
Name: Gg-785-316 Limited
Number: 12193839
Incorporation date: 2019-09-06
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

Man L.

28 October 2019

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

Getground Incorporation Limited

6 September 2019 - 28 October 2019

Address	8 Greencoat Place, London, SW1P 1PL, England
Legal authority	England And Wales
Legal form	Private Limited
Country registered	England And Wales
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

The due date for Gg-785-316 Limited confirmation statement filing is 2024-03-10. The latest one was submitted on 2023-02-25. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Man L. 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 can be reached at Greencoat Place, SW1P 1PL London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates January 28, 2024 filed on: 28th, January 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates January 28, 2024 filed on: 28th, January 2024 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 25, 2023 filed on: 25th, February 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 25, 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 14th, June 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates April 21, 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, May 2020 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 26th, May 2020 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, May 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 26th, May 2020 \| resolution	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, May 2020 \| resolution	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2020 filed on: 19th, May 2020 \| accounts	Free Download (1 page)
PSC01	Notification of a person with significant control October 28, 2019 filed on: 19th, May 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on October 28, 2019 filed on: 19th, May 2020 \| officers	Free Download (1 page)
AP01	On October 28, 2019 new director was appointed. filed on: 19th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates May 19, 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on October 29, 2019: 100.00 GBP filed on: 19th, May 2020 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control October 28, 2019 filed on: 19th, May 2020 \| persons with significant control	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, September 2019 \| incorporation	Free Download (11 pages)

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