co
Corporate
Observer
Homepage
Data
Great Britain
Company
GG-785-316 LIMITED

GG-785-316 LIMITED

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

    • Overview

    Company NameGG-785-316 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12193839
    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-785-316 LIMITED?

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

    Where is GG-785-316 LIMITED located?

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

    What are the latest accounts for GG-785-316 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-785-316 LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for GG-785-316 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Satisfaction of charge 121938390001 in full

    		1 pagesMR04

    Registration of charge 121938390001, created on Jul 12, 2024

    		4 pagesMR01

    Confirmation statement made on Jan 28, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 25, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 25, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 21, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		5 pagesMA

    Statement of capital following an allotment of shares on Oct 29, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Notification of Man Sung Camballaw Leigh as a person with significant control on Oct 28, 2019

    		2 pagesPSC01

    Cessation of Getground Incorporation Limited as a person with significant control on Oct 28, 2019

    		1 pagesPSC07

    Current accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Appointment of Man Sung Camballaw Leigh as a director on Oct 28, 2019

    		2 pagesAP01

    Termination of appointment of Moubin Mamun Faizullah Khan as a director on Oct 28, 2019

    		1 pagesTM01

    Confirmation statement made on May 19, 2020 with updates

    		5 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 06, 2019

    Statement of capital on Sep 06, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GG-785-316 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
    LEIGH, Man Sung Camballaw
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		Director
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		Hong KongBritishAccountant269852450001
    FAIZULLAH KHAN, Moubin Mamun, Dr
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		EnglandSingaporeanCeo244577370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GG-785-316 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Man Sung Camballaw Leigh
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		Oct 28, 2019
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Hong Kong
    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
    England
    		Sep 06, 2019
    Greencoat Place
    SW1P 1PL London
    8
    England
    		Yes
    Legal FormPrivate Limited
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    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