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GG-731-604 LIMITED

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

This company is commonly known as Gg-731-604 Limited. The company was founded 4 years ago and was given the registration number 12601868. 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-731-604 LIMITED
Company Number:12601868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 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 Secretary14 May 2020Active
1, Lyric Square, London, United Kingdom, W6 0NB

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

Director14 May 2020Active

People with Significant Control

David Allen Edward East
Notified on:02 June 2020
Status:Active
Date of birth:June 1956
Nationality:British
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:14 May 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-03-19Confirmation statement

Confirmation statement with updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2022-04-16Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-06-17Resolution

Resolution.

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2020-06-17Resolution

Resolution.

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2020-06-17Incorporation

Memorandum articles.

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2020-06-09Capital

Capital allotment shares.

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2020-06-09Persons with significant control

Cessation of a person with significant control.

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2020-06-09Accounts

Change account reference date company current shortened.

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2020-06-09Officers

Appoint person director company with name date.

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2020-06-09Officers

Termination director company with name termination date.

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2020-06-09Persons with significant control

Notification of a person with significant control.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-05-14Incorporation

Incorporation company.

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