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GG-331-095 LIMITED

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

This company is commonly known as Gg-331-095 Limited. The company was founded 3 years ago and was given the registration number 12827281. 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-331-095 LIMITED
Company Number:12827281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 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 Secretary20 August 2020Active
1, Lyric Square, London, United Kingdom, W6 0NB

Director23 August 2020Active
1, Lyric Square, London, United Kingdom, W6 0NB

Director24 August 2020Active
1, Lyric Square, London, England, W6 0NB

Director20 August 2020Active

People with Significant Control

Chi Ho Kwok
Notified on:24 August 2020
Status:Active
Date of birth:June 1975
Nationality:Chinese
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
Mei Yiu Ho
Notified on:23 August 2020
Status:Active
Date of birth:September 1978
Nationality:Hong Konger
Country of residence:United Kingdom
Address:1, Lyric Square, London, United Kingdom, W6 0NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Getground Incorporation Limited
Notified on:20 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 (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
2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-08-01Confirmation statement

Confirmation statement with updates.

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2020-09-18Resolution

Resolution.

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2020-09-18Incorporation

Memorandum articles.

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2020-09-18Resolution

Resolution.

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2020-08-28Capital

Capital allotment shares.

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2020-08-28Officers

Appoint person director company with name date.

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2020-08-28Persons with significant control

Notification of a person with significant control.

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2020-08-28Officers

Termination director company with name termination date.

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2020-08-28Persons with significant control

Cessation of a person with significant control.

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2020-08-28Persons with significant control

Notification of a person with significant control.

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2020-08-28Officers

Appoint person director company with name date.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-08-20Accounts

Change account reference date company current extended.

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2020-08-20Incorporation

Incorporation company.

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