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GG-276-588 LIMITED

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

This company is commonly known as Gg-276-588 Limited. The company was founded 4 years ago and was given the registration number 12199549. 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-276-588 LIMITED
Company Number:12199549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 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
152, Castle Road, Northolt, England, UB5 4SG

Director09 October 2019Active
8, Greencoat Place, London, England, SW1P 1PL

Corporate Secretary10 September 2019Active
1, Lyric Square, London, England, W6 0NB

Director10 September 2019Active

People with Significant Control

Mr Bukurosh Shtini
Notified on:09 October 2019
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:152, Castle Road, Northolt, England, UB5 4SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Getground Incorporation Limited
Notified on:10 September 2019
Status:Active
Country of residence:United Kingdom
Address:8, Greencoat Place, London, United Kingdom, 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
2023-09-10Accounts

Accounts with accounts type micro entity.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2022-07-02Confirmation statement

Confirmation statement with updates.

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2022-05-23Change of name

Certificate change of name company.

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2022-01-21Address

Change registered office address company with date old address new address.

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2022-01-21Officers

Termination secretary company with name termination date.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-09-19Confirmation statement

Confirmation statement with updates.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2019-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-17Resolution

Resolution.

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2019-10-17Resolution

Resolution.

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2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Change account reference date company current extended.

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2019-10-09Officers

Termination director company with name termination date.

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2019-10-09Officers

Appoint person director company with name date.

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2019-10-09Persons with significant control

Cessation of a person with significant control.

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2019-10-09Persons with significant control

Notification of a person with significant control.

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2019-09-10Incorporation

Incorporation company.

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