GG-332-663 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GG-332-663 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GG-332-663 LIMITED was incorporated 3 years ago on 01/09/2020 and has the registered number: 12849456. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GG-332-663 LIMITED was incorporated 3 years ago on 01/09/2020 and has the registered number: 12849456. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GG-332-663 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 LYRIC SQUARE
LONDON
W6 0NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GETGROUND SECRETARY LIMITED | Corporate Secretary | 2020-09-01 | CURRENT | ||
| CHI WING FUNG | Aug 1972 | Hong Konger | Director | 2020-09-01 | CURRENT |
| HSIAO MEI WANG | Apr 1972 | Hong Konger | Director | 2020-09-02 | CURRENT |
| MR MOUBIN MAMUN FAIZULLAH KHAN | Jun 1983 | Singaporean | Director | 2020-09-01 UNTIL 2020-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsiao Mei Wang | 2020-09-02 | 4/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Getground Incorporation Limited | 2020-09-01 - 2020-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Chi Wing Fung | 2020-09-01 | 8/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GG-332-663 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-08 | 31-12-2022 | £2,231 Cash £28,284 equity |
| GG-332-663 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-31 | 31-12-2021 | £768 Cash £1,915 equity |