GG-851-727 LIMITED

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

    Company NameGG-851-727 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13623454
    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-851-727 LIMITED?

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

    Where is GG-851-727 LIMITED located?

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

    What are the latest accounts for GG-851-727 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-851-727 LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for GG-851-727 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on May 09, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 06, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Jul 03, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Appointment of Mr Nigel Guy Guppy as a director on Jul 29, 2022

    2 pagesAP01

    Confirmation statement made on Jul 29, 2022 with updates

    5 pagesCS01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2021

    Statement of capital on Sep 15, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of GG-851-727 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
    GUPPY, Guy James
    Lyric Square
    W6 0NB London
    1
    England
    Director
    Lyric Square
    W6 0NB London
    1
    England
    United KingdomBritish123981750001
    GUPPY, Nigel Guy
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    Director
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    United KingdomBritish48070560004

    Who are the persons with significant control of GG-851-727 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy James Guppy
    Lyric Square
    W6 0NB London
    1
    England
    Sep 15, 2021
    Lyric Square
    W6 0NB London
    1
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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