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GG-234-611 LIMITED

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

This company is commonly known as Gg-234-611 Limited. The company was founded 4 years ago and was given the registration number 12515300. 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-234-611 LIMITED
Company Number:12515300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 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
8, Greencoat Place, London, England, SW1P 1PL

Corporate Secretary12 March 2020Active
1, Lyric Square, London, United Kingdom, W6 0NB

Director17 April 2020Active
1, Lyric Square, London, England, W6 0NB

Director12 March 2020Active

People with Significant Control

Getground Incorporation Limited
Notified on:12 March 2020
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-08-01Officers

Change person director company with change date.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-03-28Confirmation statement

Confirmation statement with updates.

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2020-05-05Incorporation

Memorandum articles.

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2020-05-05Resolution

Resolution.

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2020-05-05Resolution

Resolution.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-04-24Accounts

Change account reference date company current shortened.

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2020-04-24Persons with significant control

Notification of a person with significant control statement.

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2020-04-24Persons with significant control

Cessation of a person with significant control.

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2020-04-24Officers

Termination director company with name termination date.

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2020-04-24Officers

Appoint person director company with name date.

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2020-04-24Capital

Capital allotment shares.

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2020-03-12Incorporation

Incorporation company.

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