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GG-513-365 LIMITED

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

This company is commonly known as Gg-513-365 Limited. The company was founded 3 years ago and was given the registration number 12849482. 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-513-365 LIMITED
Company Number:12849482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 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 Secretary01 September 2020Active
1, Lyric Square, London, United Kingdom, W6 0NB

Director01 September 2020Active
1, Lyric Square, London, United Kingdom, W6 0NB

Director02 September 2020Active
1, Lyric Square, London, England, W6 0NB

Director01 September 2020Active

People with Significant Control

Risa Smith
Notified on:02 September 2020
Status:Active
Date of birth:March 1975
Nationality:Japanese
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:01 September 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
Colin Ferguson Smith
Notified on:01 September 2020
Status:Active
Date of birth:May 1973
Nationality:British
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

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
2024-05-22Confirmation statement

Confirmation statement with updates.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2022-07-16Confirmation statement

Confirmation statement with updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2020-10-13Resolution

Resolution.

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2020-10-13Resolution

Resolution.

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2020-10-13Resolution

Resolution.

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2020-10-13Resolution

Resolution.

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2020-10-13Incorporation

Memorandum articles.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-09-08Officers

Appoint person director company with name date.

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2020-09-08Capital

Capital allotment shares.

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2020-09-08Officers

Termination director company with name termination date.

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2020-09-08Persons with significant control

Notification of a person with significant control.

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2020-09-08Persons with significant control

Cessation of a person with significant control.

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2020-09-08Officers

Appoint person director company with name date.

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2020-09-08Persons with significant control

Notification of a person with significant control.

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2020-09-01Accounts

Change account reference date company current extended.

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2020-09-01Incorporation

Incorporation company.

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