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GG-713-543 LIMITED

GG-713-543 LIMITED

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

    • Overview

    Company NameGG-713-543 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12634149
    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-713-543 LIMITED?

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

    Where is GG-713-543 LIMITED located?

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

    What are the latest accounts for GG-713-543 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-713-543 LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for GG-713-543 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 28, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 25, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 22, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 18, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Registration of charge 126341490001, created on Jun 21, 2021

    		27 pagesMR01

    Registration of charge 126341490002, created on Jun 21, 2021

    		15 pagesMR01

    Confirmation statement made on May 15, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		5 pagesMA

    Confirmation statement made on Jun 12, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 12, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Termination of appointment of Moubin Mamun Faizullah Khan as a director on Jun 11, 2020

    		1 pagesTM01

    Cessation of Getground Incorporation Limited as a person with significant control on Jun 11, 2020

    		1 pagesPSC07

    Appointment of David Allen Edward East as a director on Jun 11, 2020

    		2 pagesAP01

    Notification of David Allen Edward East as a person with significant control on Jun 11, 2020

    		2 pagesPSC01

    Current accounting period shortened from May 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 30, 2020

    Statement of capital on May 30, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GG-713-543 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
    EAST, David Allen Edward
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		Director
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		SingaporeBritishConsultant270596860001
    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-713-543 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Allen Edward East
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		Jun 11, 2020
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Singapore
    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.
    Getground Incorporation Limited
    Lyric Square
    W6 0NB London
    1
    England
    		May 30, 2020
    Lyric Square
    W6 0NB London
    1
    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