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Gg Asset Management Ltd, EX1 3QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GG ASSET MANAGEMENT LTD

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

This company is commonly known as Gg Asset Management Ltd. The company was founded 3 years ago and was given the registration number 12934099. The firm's registered office is in EXETER. You can find them at 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GG ASSET MANAGEMENT LTD
Company Number:12934099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 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:2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom, EX1 3QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Williamson Suite, 1 Barnfield Crescent, Exeter, England, EX1 1QT

Secretary02 February 2022Active
Williamson Suite, 1 Barnfield Crescent, Exeter, England, EX1 1QT

Director07 October 2020Active
Williamson Suite, 1 Barnfield Crescent, Exeter, England, EX1 1QT

Director01 August 2023Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director01 November 2022Active

People with Significant Control

Mr George Michael Griffiths
Notified on:07 October 2020
Status:Active
Date of birth:August 1995
Nationality:English
Country of residence:England
Address:Suite 120, Watermoor Point, Cirencester, England, GL7 1LF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Change person director company with change date.

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2024-04-24Officers

Change person secretary company with change date.

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2024-04-24Persons with significant control

Change to a person with significant control.

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2024-03-12Address

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

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-12-05Officers

Change person director company with change date.

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2023-10-19Officers

Change person director company with change date.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-08-22Officers

Termination director company with name termination date.

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2023-08-13Accounts

Accounts with accounts type total exemption full.

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2023-08-01Officers

Appoint person director company with name date.

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2023-04-04Officers

Change person director company with change date.

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2023-04-04Officers

Change person secretary company with change date.

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2023-04-04Address

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

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2023-04-04Persons with significant control

Change to a person with significant control.

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2023-01-16Officers

Termination director company with name termination date.

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2023-01-13Accounts

Change account reference date company previous shortened.

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2023-01-03Officers

Change person director company with change date.

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2022-11-11Officers

Appoint person director company with name date.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-09-20Officers

Change person director company with change date.

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2022-09-20Persons with significant control

Change to a person with significant control.

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2022-08-23Change of name

Certificate change of name company.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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