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GG-080-018 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gg-080-018 Limited. The company was founded 3 years ago and was given the registration number 12843985. The firm's registered office is in LONDON. You can find them at 1 Lyric Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GG-080-018 LIMITED
Company Number:12843985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Lyric Square, London, England, W6 0NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lyric Square, London, England, W6 0NB

Corporate Secretary28 August 2020Active
1, Lyric Square, London, United Kingdom, W6 0NB

Director30 August 2020Active
1, Lyric Square, London, United Kingdom, W6 0NB

Director31 August 2020Active
1, Lyric Square, London, England, W6 0NB

Director28 August 2020Active

People with Significant Control

Ricky Lee Lap Ki
Notified on:31 August 2020
Status:Active
Date of birth:March 1981
Nationality:Hong Konger
Country of residence:United Kingdom
Address:1, Lyric Square, London, United Kingdom, W6 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tsz Kit Chan
Notified on:30 August 2020
Status:Active
Date of birth:March 1982
Nationality:Hong Konger
Country of residence:United Kingdom
Address:1, Lyric Square, London, United Kingdom, W6 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Getground Incorporation Limited
Notified on:28 August 2020
Status:Active
Country of residence:England
Address:1, Lyric Square, London, England, W6 0NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Gazette

Gazette filings brought up to date.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-07-10Confirmation statement

Confirmation statement with updates.

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2021-08-07Confirmation statement

Confirmation statement with updates.

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2020-10-02Incorporation

Memorandum articles.

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2020-10-02Resolution

Resolution.

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2020-10-02Resolution

Resolution.

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2020-10-02Resolution

Resolution.

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2020-10-02Resolution

Resolution.

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2020-09-01Persons with significant control

Notification of a person with significant control.

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2020-09-01Capital

Capital allotment shares.

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2020-09-01Officers

Appoint person director company with name date.

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2020-09-01Persons with significant control

Cessation of a person with significant control.

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2020-09-01Officers

Termination director company with name termination date.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-09-01Officers

Appoint person director company with name date.

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2020-09-01Persons with significant control

Notification of a person with significant control.

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2020-08-28Accounts

Change account reference date company current extended.

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2020-08-28Incorporation

Incorporation company.

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