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Gg-283-838 Limited, W6 0NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GG-283-838 LIMITED

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

This company is commonly known as Gg-283-838 Limited. The company was founded 3 years ago and was given the registration number 12744500. 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-283-838 LIMITED
Company Number:12744500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 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 Secretary15 July 2020Active
1, Lyric Square, London, United Kingdom, W6 0NB

Director23 July 2020Active
1, Lyric Square, London, England, W6 0NB

Director15 July 2020Active

People with Significant Control

Ying Kit So
Notified on:24 July 2020
Status:Active
Date of birth:February 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
Chun Nae Janny Wong
Notified on:23 July 2020
Status:Active
Date of birth:April 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
Getground Incorporation Limited
Notified on:15 July 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Confirmation statement

Confirmation statement with updates.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2022-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with updates.

Download
2020-08-14Incorporation

Memorandum articles.

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2020-08-14Resolution

Resolution.

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2020-08-14Resolution

Resolution.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-07-24Officers

Termination director company with name termination date.

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2020-07-24Accounts

Change account reference date company current extended.

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2020-07-24Persons with significant control

Notification of a person with significant control.

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2020-07-24Persons with significant control

Cessation of a person with significant control.

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2020-07-24Capital

Capital allotment shares.

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2020-07-24Officers

Appoint person director company with name date.

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2020-07-24Persons with significant control

Notification of a person with significant control.

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2020-07-15Incorporation

Incorporation company.

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