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GG-687-604 LIMITED

GG-687-604 LIMITED

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

    • Overview

    Company NameGG-687-604 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11700649
    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 GG-687-604 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GG-687-604 LIMITED located?

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

    What were the previous names of GG-687-604 LIMITED?

    Previous Company Names
    Company NameFromUntil
    0X26A6F97D6CE008BA03AE65A195F5A55080D697FC LIMITEDNov 28, 2018Nov 28, 2018

    What are the latest accounts for GG-687-604 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 GG-687-604 LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for GG-687-604 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 21, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 18, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 15, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 12, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 07, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 04, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Registration of charge 117006490001, created on May 06, 2020

    		3 pagesMR01

    Second filing of a statement of capital following an allotment of shares on Dec 02, 2019

    • Capital: GBP 100
    		7 pagesRP04SH01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 02/12/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2019

    		RES15

    Confirmation statement made on Dec 03, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 02, 2019

    • Capital: GBP 100
    		4 pagesSH01
    Annotations
    DateAnnotation
    Dec 14, 2019Clarification A second filed SH01 was registered on 14/12/2019.

    Registered office address changed from 8 Greencoat Place London SW1P 1PL United Kingdom to 1 Lyric Square London W6 0NB on Dec 03, 2019

    		1 pagesAD01

    Appointment of Getground Secretary Limited as a secretary on Dec 02, 2019

    		2 pagesAP04

    Termination of appointment of Getground Director Limited as a director on Dec 02, 2019

    		1 pagesTM01

    Current accounting period extended from Nov 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 27, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of GG-687-604 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GETGROUND SECRETARY LIMITED
    Greencoat Place
    SW1P 1PL London
    8
    England
    		Secretary
    Greencoat Place
    SW1P 1PL London
    8
    England
    Identification TypeUK Limited Company
    Registration Number12024804
    		259153710001
    SPENCER, Jonathan Guy
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		SingaporeBritishOperations Director256142670001
    FAIZULLAH KHAN, Moubin Mamun, Dr
    Greencoat Place
    SW1P 1PL London
    8
    United Kingdom
    		Director
    Greencoat Place
    SW1P 1PL London
    8
    United Kingdom
    		EnglandSingaporeanCeo244577370001
    GETGROUND DIRECTOR LIMITED
    Greencoat Place
    SW1P 1PL London
    8
    United Kingdom
    		Director
    Greencoat Place
    SW1P 1PL London
    8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11696491
    		252919400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GG-687-604 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jonathan Guy Spencer
    Lyric Square
    W6 0NB London
    1
    England
    		Feb 23, 2019
    Lyric Square
    W6 0NB London
    1
    England
    		No
    Nationality: British
    Country of Residence: Singapore
    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.
    Greencoat Place
    SW1P 1PL London
    8
    United Kingdom
    		Nov 28, 2018
    Greencoat Place
    SW1P 1PL London
    8
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11696497
    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