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GG-214-006 LIMITED

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

This company is commonly known as Gg-214-006 Limited. The company was founded 4 years ago and was given the registration number 12195602. 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-214-006 LIMITED
Company Number:12195602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
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
8, Greencoat Place, London, England, SW1P 1PL

Corporate Secretary09 September 2019Active
1, Lyric Square, London, England, W6 0NB

Director18 September 2019Active
1, Lyric Square, London, England, W6 0NB

Director09 September 2019Active

People with Significant Control

Mrs Caroline Yu May Khi
Notified on:18 September 2019
Status:Active
Date of birth:August 1972
Nationality:Singaporean
Country of residence:England
Address:1, Lyric Square, London, England, W6 0NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dr Mark Ignatius
Notified on:17 September 2019
Status:Active
Date of birth:September 1970
Nationality:Singaporean
Country of residence:England
Address:1, Lyric Square, London, England, W6 0NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Getground Incorporation Limited
Notified on:09 September 2019
Status:Active
Country of residence:England
Address:8, Greencoat Place, London, England, SW1P 1PL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2021-09-19Confirmation statement

Confirmation statement with updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-04Resolution

Resolution.

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2019-10-04Resolution

Resolution.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-10-02Capital

Capital allotment shares.

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2019-09-18Officers

Termination director company with name termination date.

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2019-09-18Officers

Appoint person director company with name date.

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2019-09-18Persons with significant control

Cessation of a person with significant control.

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2019-09-18Persons with significant control

Notification of a person with significant control.

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2019-09-18Persons with significant control

Notification of a person with significant control.

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2019-09-18Accounts

Change account reference date company current extended.

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2019-09-09Incorporation

Incorporation company.

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