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GETGROUND SECRETARY LIMITED

GETGROUND SECRETARY LIMITED

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

    • Overview

    Company NameGETGROUND SECRETARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12024804
    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 SECRETARY LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GETGROUND SECRETARY LIMITED located?

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

    What are the latest accounts for GETGROUND SECRETARY 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 SECRETARY LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for GETGROUND SECRETARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on May 29, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		7 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

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

    		1 pagesCH02

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

    		2 pagesPSC05

    Total exemption full accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 29, 2020 with 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

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 30, 2019

    Statement of capital on May 30, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GETGROUND SECRETARY 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
    		EnglandSingaporean244577370001
    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 SECRETARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lyric Square
    W6 0NB London
    1
    England
    		May 30, 2019
    Lyric Square
    W6 0NB London
    1
    England
    		No
    Legal FormPrivate Limited By Shares
    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