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Gg-300-773 Limited, W6 0NB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GG-300-773 LIMITED

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

This company is commonly known as Gg-300-773 Limited. The company was founded 3 years ago and was given the registration number 12792552. 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-300-773 LIMITED
Company Number:12792552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 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 Secretary05 August 2020Active
1, Lyric Square, London, United Kingdom, W6 0NB

Director16 August 2020Active
1, Lyric Square, London, England, W6 0NB

Director05 August 2020Active

People with Significant Control

Tak Yung Ho
Notified on:16 August 2020
Status:Active
Date of birth:November 1959
Nationality:Hong Konger
Country of residence:United Kingdom
Address:1, Lyric Square, London, United Kingdom, W6 0NB
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:05 August 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with updates.

Download
2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-05-28Confirmation statement

Confirmation statement with updates.

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2022-06-25Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2020-09-03Resolution

Resolution.

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2020-09-03Resolution

Resolution.

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2020-09-03Incorporation

Memorandum articles.

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2020-09-03Resolution

Resolution.

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2020-09-03Resolution

Resolution.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-08-18Officers

Appoint person director company with name date.

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2020-08-18Officers

Termination director company with name termination date.

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2020-08-18Persons with significant control

Notification of a person with significant control.

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2020-08-18Capital

Capital allotment shares.

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2020-08-18Persons with significant control

Cessation of a person with significant control.

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2020-08-05Accounts

Change account reference date company current extended.

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2020-08-05Incorporation

Incorporation company.

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