GG-377-097 LIMITED

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

    Company NameGG-377-097 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13658045
    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-377-097 LIMITED?

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

    Where is GG-377-097 LIMITED located?

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

    What are the latest accounts for GG-377-097 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-377-097 LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for GG-377-097 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 15, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 12, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Aug 09, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 06, 2022 with updates

    5 pagesCS01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2021

    Statement of capital on Oct 04, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of GG-377-097 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
    CHENG, Mei Wan Winnie
    Lyric Square
    W6 0NB London
    1
    England
    Director
    Lyric Square
    W6 0NB London
    1
    England
    United KingdomHong KongerRetired Nurse In Hong Kong287918350001
    LAM, Jimmy
    Lyric Square
    W6 0NB London
    1
    England
    Director
    Lyric Square
    W6 0NB London
    1
    England
    United KingdomBritishSales287918380001
    LEUNG, Sze Wei Fion
    Lyric Square
    W6 0NB London
    1
    England
    Director
    Lyric Square
    W6 0NB London
    1
    England
    United KingdomBritishCustomer Success Team Lead287918370001

    What are the latest statements on persons with significant control for GG-377-097 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 04, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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