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GG-657-801 LIMITED

GG-657-801 LIMITED

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

    • Overview

    Company NameGG-657-801 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12850885
    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-657-801 LIMITED?

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

    Where is GG-657-801 LIMITED located?

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

    What are the latest accounts for GG-657-801 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-657-801 LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for GG-657-801 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 09, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 06, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 03, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 30, 2022 with updates

    		5 pagesCS01

    Cessation of Chris Frederick Johannes Muller as a person with significant control on Sep 26, 2022

    		1 pagesPSC07

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Lindie Muller as a person with significant control on Sep 26, 2022

    		1 pagesPSC07

    Appointment of Liezel Muller as a director on Sep 26, 2022

    		2 pagesAP01

    Appointment of Chanteze Muller as a director on Sep 26, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 12, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 09, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		8 pagesMA

    Appointment of Lindie Muller as a director on Sep 03, 2020

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 03, 2020

    • Capital: GBP 100
    		3 pagesSH01

    Notification of Lindie Muller as a person with significant control on Sep 03, 2020

    		2 pagesPSC01

    Termination of appointment of Moubin Mamun Faizullah Khan as a director on Sep 02, 2020

    		1 pagesTM01

    Cessation of Getground Incorporation Limited as a person with significant control on Sep 02, 2020

    		1 pagesPSC07

    Appointment of Chris Frederick Johannes Muller as a director on Sep 02, 2020

    		2 pagesAP01

    Notification of Chris Frederick Johannes Muller as a person with significant control on Sep 02, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of GG-657-801 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
    MULLER, Chanteze
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		Director
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		South AfricaSouth AfricanFitness Trainer282558830001
    MULLER, Chris Frederick Johannes
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		Director
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		South AfricaSouth AfricanProperty Investor273249520001
    MULLER, Liezel
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		Director
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		South AfricaSouth AfricanStudent282558820001
    MULLER, Lindie
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		Director
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		South AfricaSouth AfricanAccountant273249530001
    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-657-801 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lindie Muller
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		Sep 03, 2020
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		Yes
    Nationality: South African
    Country of Residence: South Africa
    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.
    Chris Frederick Johannes Muller
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		Sep 02, 2020
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		Yes
    Nationality: South African
    Country of Residence: South Africa
    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
    Lyric Square
    W6 0NB London
    1
    England
    		Sep 01, 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

    What are the latest statements on persons with significant control for GG-657-801 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 26, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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