Gg-898-188 Limited. Head office in London. Check Director.

Gg-898-188 Limited, London

Gg-898-188 Limited is a private limited company. Registered at 1 Lyric Square, London W6 0NB, the above-mentioned 3 years old enterprise was incorporated on 2020-08-17 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
3 directors can be found in the business: Teck G. (appointed on 10 May 2022), Valen O. (appointed on 20 August 2020), Jean F. (appointed on 19 August 2020).

About
Name: Gg-898-188 Limited
Number: 12819066
Incorporation date: 2020-08-17
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

Teck G.

10 May 2022

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

Valen O.

20 August 2020

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

Jean F.

19 August 2020

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

Adeline L.

20 August 2020 - 10 May 2022

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

Getground Incorporation Limited

17 August 2020 - 19 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 deadline for Gg-898-188 Limited confirmation statement filing is 2024-04-29. The latest confirmation statement was filed on 2023-04-15. The target date for the next annual accounts filing is 30 September 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

5 persons of significant control are reported in the Companies House, namely: Teck G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Valen O. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jean F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 128190660001, created on Friday 30th June 2023 filed on: 3rd, July 2023 \| mortgage	Free Download (28 pages)

Type		Free download
MR01	Registration of charge 128190660001, created on Friday 30th June 2023 filed on: 3rd, July 2023 \| mortgage	Free Download (28 pages)
CS01	Confirmation statement with updates Saturday 15th April 2023 filed on: 16th, April 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 17th, August 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wednesday 11th May 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Tuesday 10th May 2022 filed on: 11th, May 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Tuesday 10th May 2022 filed on: 11th, May 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 10th May 2022 filed on: 10th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 10th May 2022. filed on: 10th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 27th July 2021 filed on: 28th, July 2021 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, September 2020 \| resolution	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, September 2020 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 8th, September 2020 \| incorporation	Free Download (8 pages)
CS01	Confirmation statement with updates Monday 24th August 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on Wednesday 19th August 2020. filed on: 24th, August 2020 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Wednesday 19th August 2020 filed on: 24th, August 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 19th August 2020 filed on: 24th, August 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 20th August 2020. filed on: 24th, August 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 19th August 2020 filed on: 24th, August 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Thursday 20th August 2020 filed on: 24th, August 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Thursday 20th August 2020. filed on: 24th, August 2020 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 20th August 2020 filed on: 24th, August 2020 \| capital	Free Download (3 pages)
PSC01	Notification of a person with significant control Thursday 20th August 2020 filed on: 24th, August 2020 \| persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, August 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 Monday 17th August 2020 capital
AA01	Accounting period extended to Friday 31st December 2021. Originally it was Tuesday 31st August 2021 filed on: 17th, August 2020 \| accounts	Free Download (1 page)

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