GG-513-365 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GG-513-365 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GG-513-365 LIMITED was incorporated 3 years ago on 01/09/2020 and has the registered number: 12849482. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GG-513-365 LIMITED was incorporated 3 years ago on 01/09/2020 and has the registered number: 12849482. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GG-513-365 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 |
---|---|
18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GETGROUND SECRETARY LIMITED | Corporate Secretary | 2020-09-01 | CURRENT | ||
COLIN FERGUSON SMITH | May 1973 | British | Director | 2020-09-01 | CURRENT |
RISA SMITH | Mar 1975 | Japanese | 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 |
---|---|---|---|---|
Risa Smith | 2020-09-02 | 3/1975 | 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 |
|
Colin Ferguson Smith | 2020-09-01 | 5/1973 | 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-513-365 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-07 | 31-12-2022 | £95 Cash £505 equity |
Gg-513-365 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-17 | 31-12-2021 | £-2,647 equity |