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GG-819-610 LIMITED

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

This company is commonly known as Gg-819-610 Limited. The company was founded 4 years ago and was given the registration number 12409264. 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-819-610 LIMITED
Company Number:12409264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:31 January 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
8, Greencoat Place, London, England, SW1P 1PL

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

Director22 January 2020Active
1, Lyric Square, London, England, W6 0NB

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

Director22 January 2020Active
1, Lyric Square, London, England, W6 0NB

Director22 January 2020Active
1, Lyric Square, London, England, W6 0NB

Director17 January 2020Active

People with Significant Control

Yuqi Wei
Notified on:22 January 2020
Status:Active
Date of birth:July 1994
Nationality:Taiwanese
Country of residence:England
Address:1, Lyric Square, London, England, W6 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Yanrong Zhang
Notified on:22 January 2020
Status:Active
Date of birth:November 1993
Nationality:Taiwanese
Country of residence:England
Address:1, Lyric Square, London, England, W6 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ronnie Teo
Notified on:22 January 2020
Status:Active
Date of birth:February 1963
Nationality:Singaporean
Country of residence:England
Address:1, Lyric Square, London, England, W6 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Timothy Teo
Notified on:21 January 2020
Status:Active
Date of birth:December 1996
Nationality:Singaporean
Country of residence:England
Address:1, Lyric Square, London, England, W6 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Getground Incorporation Limited
Notified on:17 January 2020
Status:Active
Country of residence:England
Address:8, Greencoat Place, London, England, SW1P 1PL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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