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GG-906-703 LIMITED

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

This company is commonly known as Gg-906-703 Limited. The company was founded 5 years ago and was given the registration number 11702418. 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-906-703 LIMITED
Company Number:11702418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2018
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 Secretary29 May 2020Active
1, Lyric Square, London, England, W6 0NB

Director06 April 2019Active
8, Greencoat Place, London, United Kingdom, SW1P 1PL

Director28 November 2018Active
8, Greencoat Place, London, United Kingdom, SW1P 1PL

Corporate Director28 November 2018Active

People with Significant Control

Allan Sir Shiun Tan
Notified on:06 April 2019
Status:Active
Date of birth:October 1969
Nationality:Singaporean
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
Getground Incorporation Limited
Notified on:28 November 2018
Status:Active
Country of residence:United Kingdom
Address:8, Greencoat Place, London, United Kingdom, 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 (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
2024-03-31Confirmation statement

Confirmation statement with updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-05-22Confirmation statement

Confirmation statement with updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-06-10Resolution

Resolution.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-06-09Capital

Capital allotment shares.

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2020-06-09Officers

Termination director company with name termination date.

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2020-06-09Officers

Appoint corporate secretary company with name date.

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2020-06-09Address

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

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Change account reference date company current extended.

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2019-05-01Resolution

Resolution.

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2019-04-08Officers

Termination director company with name termination date.

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2019-04-08Officers

Appoint person director company with name date.

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2019-04-08Persons with significant control

Cessation of a person with significant control.

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2019-04-08Persons with significant control

Notification of a person with significant control.

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2018-11-28Incorporation

Incorporation company.

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