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GETGROUND DIRECTOR LIMITED

GETGROUND DIRECTOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGETGROUND DIRECTOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11696491
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GETGROUND DIRECTOR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GETGROUND DIRECTOR LIMITED located?

    Registered Office Address
    1 Lyric Square
    Hammersmith
    W6 0NB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GETGROUND DIRECTOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GETGROUND DIRECTOR LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for GETGROUND DIRECTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		35 pagesMA

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Change of details for Terranova.Network Limited as a person with significant control on Oct 25, 2021

    		2 pagesPSC05

    Director's details changed for Terranova.Network Limited on Oct 25, 2021

    		1 pagesCH02

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 8 Greencoat Place London SW1P 1PL United Kingdom to 1 Lyric Square Hammersmith London W6 0NB on Mar 06, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 26, 2018

    Statement of capital on Nov 26, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GETGROUND DIRECTOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIZULLAH KHAN, Moubin Mamun, Dr
    Lyric Square
    Hammersmith
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    Hammersmith
    W6 0NB London
    1
    England
    		EnglandSingaporeanCeo244577370001
    TERRANOVA.NETWORK LIMITED
    W6 0NB Hammersmith
    1 Lyric Square
    London
    England
    		Director
    W6 0NB Hammersmith
    1 Lyric Square
    London
    England
    Identification TypeUK Limited Company
    Registration Number11273793
    		252843540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GETGROUND DIRECTOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W6 0NB Hammersmith
    1 Lyric Square
    London
    England
    		Nov 26, 2018
    W6 0NB Hammersmith
    1 Lyric Square
    London
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11273793
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0