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Gg-299-599 Limited, W6 0NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GG-299-599 LIMITED

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

This company is commonly known as Gg-299-599 Limited. The company was founded 3 years ago and was given the registration number 13042821. 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-299-599 LIMITED
Company Number:13042821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 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 Secretary25 November 2020Active
1, Lyric Square, London, England, W6 0NB

Director25 November 2020Active
1, Lyric Square, London, England, W6 0NB

Director25 November 2020Active

People with Significant Control

Yiu Ching Leung
Notified on:25 November 2020
Status:Active
Date of birth:December 1986
Nationality:Hong Konger
Country of residence:England
Address:1, Lyric Square, London, England, W6 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Yu Wan
Notified on:25 November 2020
Status:Active
Date of birth:December 1985
Nationality:Hong Konger
Country of residence:England
Address:1, Lyric Square, London, England, W6 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-09-04Confirmation statement

Confirmation statement with updates.

Download
2022-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-01Confirmation statement

Confirmation statement with updates.

Download
2022-07-15Accounts

Accounts with accounts type total exemption full.

Download
2022-07-14Officers

Change person director company with change date.

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2022-07-14Persons with significant control

Change to a person with significant control.

Download
2021-10-28Confirmation statement

Confirmation statement with updates.

Download
2020-11-25Accounts

Change account reference date company current extended.

Download
2020-11-25Incorporation

Incorporation company.

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