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GG-725-098 LIMITED

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

This company is commonly known as Gg-725-098 Limited. The company was founded 3 years ago and was given the registration number 12818726. 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-725-098 LIMITED
Company Number:12818726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2020
End of financial year:31 December 2023
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
Unit 1c, Eagle Industrial Estate, Church Green, Witney, United Kingdom, OX28 4YR

Director20 August 2020Active
Unit 1c, Eagle Industrial Estate, Church Green, Witney, United Kingdom, OX28 4YR

Director21 August 2020Active
1, Lyric Square, London, England, W6 0NB

Corporate Secretary17 August 2020Active
1, Lyric Square, London, England, W6 0NB

Director17 August 2020Active

People with Significant Control

Chun Hung Lee
Notified on:21 August 2020
Status:Active
Date of birth:December 1978
Nationality:Hong Konger
Country of residence:United Kingdom
Address:Unit 1c, Eagle Industrial Estate, Witney, United Kingdom, OX28 4YR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mei Yiu Ho
Notified on:20 August 2020
Status:Active
Date of birth:September 1978
Nationality:Hong Konger
Country of residence:United Kingdom
Address:Unit 1c, Eagle Industrial Estate, Witney, United Kingdom, OX28 4YR
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:17 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type total exemption full.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-09-05Officers

Termination secretary company with name termination date.

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2022-08-26Change of name

Certificate change of name company.

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2022-08-26Officers

Change person director company with change date.

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2022-08-26Officers

Change person director company with change date.

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2022-08-26Persons with significant control

Change to a person with significant control.

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2022-08-26Persons with significant control

Change to a person with significant control.

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2022-08-26Address

Change registered office address company with date old address new address.

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2022-07-18Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2020-09-14Resolution

Resolution.

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2020-09-14Resolution

Resolution.

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2020-09-14Resolution

Resolution.

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2020-09-14Incorporation

Memorandum articles.

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2020-09-14Resolution

Resolution.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-08-24Capital

Capital allotment shares.

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2020-08-24Officers

Appoint person director company with name date.

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2020-08-24Persons with significant control

Cessation of a person with significant control.

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2020-08-24Persons with significant control

Notification of a person with significant control.

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2020-08-24Officers

Appoint person director company with name date.

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2020-08-24Persons with significant control

Notification of a person with significant control.

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