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GG-790-589 LIMITED

GG-790-589 LIMITED

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

    • Overview

    Company NameGG-790-589 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12469974
    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-790-589 LIMITED?

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

    Where is GG-790-589 LIMITED located?

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

    What are the latest accounts for GG-790-589 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-790-589 LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for GG-790-589 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 06, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on May 03, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on May 30, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 27, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 24, 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
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Aug 20, 2020 with updates

    		5 pagesCS01

    Cessation of Getground Incorporation Limited as a person with significant control on Aug 18, 2020

    		1 pagesPSC07

    Termination of appointment of Moubin Mamun Faizullah Khan as a director on Aug 18, 2020

    		1 pagesTM01

    Appointment of Amanda Jane Hole as a director on Aug 18, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on Aug 19, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Notification of Amanda Jane Hole as a person with significant control on Aug 18, 2020

    		2 pagesPSC01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 18, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 18, 2020

    Statement of capital on Feb 18, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GG-790-589 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
    HOLE, Amanda Jane
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		Director
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		United KingdomBritishRetired273338360001
    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-790-589 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amanda Jane Hole
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		Aug 18, 2020
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Getground Incorporation Limited
    Greencoat Place
    SW1P 1PL London
    8
    England
    		Feb 18, 2020
    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