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GG-726-607 LIMITED

GG-726-607 LIMITED

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

    • Overview

    Company NameGG-726-607 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12360314
    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-726-607 LIMITED?

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

    Where is GG-726-607 LIMITED located?

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

    What are the latest accounts for GG-726-607 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-726-607 LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for GG-726-607 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 03, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 31, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 28, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 25, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 22, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jan 20, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 18, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Notification of Justine Yixuan Yeo as a person with significant control on Jan 18, 2020

    		2 pagesPSC01

    Notification of Jacelyn Yi Qi Yeo as a person with significant control on Jan 17, 2020

    		2 pagesPSC01

    Director's details changed for Jacelyn Yeo on Jan 17, 2020

    		2 pagesCH01

    Director's details changed for Justine Yeo on Jan 18, 2020

    		2 pagesCH01

    Appointment of Justine Yeo as a director on Jan 18, 2020

    		2 pagesAP01

    Termination of appointment of Moubin Mamun Faizullah Khan as a director on Jan 17, 2020

    		1 pagesTM01

    Cessation of Getground Incorporation Limited as a person with significant control on Jan 17, 2020

    		1 pagesPSC07

    Appointment of Jacelyn Yeo as a director on Jan 17, 2020

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 12, 2019

    Statement of capital on Dec 12, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GG-726-607 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
    YEO, Jacelyn Yi Qi
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		SingaporeSingaporeanHousewife266280660001
    YEO, Justine Yixuan
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		SingaporeSingaporeanExecutive266280670001
    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-726-607 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Justine Yixuan Yeo
    Lyric Square
    W6 0NB London
    1
    England
    		Jan 18, 2020
    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.
    Jacelyn Yi Qi Yeo
    Lyric Square
    W6 0NB London
    1
    England
    		Jan 17, 2020
    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.
    Getground Incorporation Limited
    Greencoat Place
    SW1P 1PL London
    8
    England
    		Dec 12, 2019
    Greencoat Place
    SW1P 1PL London
    8
    England
    		Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    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