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GG-451-892 LIMITED

GG-451-892 LIMITED

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

    • Overview

    Company NameGG-451-892 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11741025
    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-451-892 LIMITED?

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

    Where is GG-451-892 LIMITED located?

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

    What were the previous names of GG-451-892 LIMITED?

    Previous Company Names
    Company NameFromUntil
    0X89DABA63C9C519CD2329351BF83894D107B71D65 LIMITEDDec 24, 2018Dec 24, 2018

    What are the latest accounts for GG-451-892 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-451-892 LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for GG-451-892 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 19, 2025 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 19, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 15, 2023 with updates

    		5 pagesCS01

    Registration of charge 117410250001, created on Nov 03, 2022

    		39 pagesMR01

    Registration of charge 117410250002, created on Nov 03, 2022

    		37 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on May 12, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 08, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 09, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 26, 2020

    		RES15

    Confirmation statement made on Jun 08, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 8 Greencoat Place London SW1P 1PL United Kingdom to 1 Lyric Square London W6 0NB on Jun 08, 2020

    		1 pagesAD01

    Appointment of Getground Secretary Limited as a secretary on May 26, 2020

    		2 pagesAP04

    Termination of appointment of Getground Director Limited as a director on May 26, 2020

    		1 pagesTM01

    Statement of capital following an allotment of shares on May 26, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Nov 28, 2019 with updates

    		4 pagesCS01

    Change of details for Dr. Siong Yew Yap as a person with significant control on Jan 04, 2019

    		2 pagesPSC04

    Change of details for Fooi Peng Chan as a person with significant control on Jan 05, 2019

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jan 06, 2019

    • Capital: GBP 2
    		3 pagesSH01
    View All Filings

    Who are the officers of GG-451-892 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GETGROUND SECRETARY LIMITED
    Lyric Square
    W6 0NB London
    1
    England
    		Secretary
    Lyric Square
    W6 0NB London
    1
    England
    Identification TypeUK Limited Company
    Registration Number12024804
    		259153710001
    CHAN, Fooi Peng
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		SingaporeSingaporeanAccountant254577240001
    YAP, Siong Yew, Dr.
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		SingaporeSingaporeanDoctor253127050001
    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-451-892 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fooi Peng Chan
    Lyric Square
    W6 0NB London
    1
    England
    		Jan 05, 2019
    Lyric Square
    W6 0NB London
    1
    England
    		No
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Dr. Siong Yew Yap
    Lyric Square
    W6 0NB London
    1
    England
    		Jan 04, 2019
    Lyric Square
    W6 0NB London
    1
    England
    		No
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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
    		Dec 24, 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