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GG-651-527 LIMITED

GG-651-527 LIMITED

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

    • Overview

    Company NameGG-651-527 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13691393
    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-651-527 LIMITED?

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

    Where is GG-651-527 LIMITED located?

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

    What are the latest accounts for GG-651-527 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-651-527 LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for GG-651-527 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 13, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 10, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Registration of charge 136913930001, created on Mar 29, 2023

    		6 pagesMR01

    Notification of George Phillip Roger Kay as a person with significant control on Jan 06, 2023

    		2 pagesPSC01

    Confirmation statement made on Jan 06, 2023 with updates

    		5 pagesCS01

    Change of details for Jennifer Fiona Kay as a person with significant control on Jan 06, 2023

    		2 pagesPSC04

    Appointment of Mr George Philip Roger Kay as a director on Jan 06, 2023

    		2 pagesAP01

    Cessation of George Philip Roger Kay as a person with significant control on Aug 18, 2022

    		1 pagesPSC07

    Change of details for Jennifer Fiona Kay as a person with significant control on Aug 18, 2022

    		2 pagesPSC04

    Confirmation statement made on Aug 18, 2022 with updates

    		5 pagesCS01

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

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2021

    Statement of capital on Oct 20, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GG-651-527 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
    KAY, George Phillip Roger
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		Director
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		United KingdomBritish114120240010
    KAY, Jennifer Fiona
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		United KingdomBritish204267100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GG-651-527 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Phillip Roger Kay
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		Jan 06, 2023
    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 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.
    Mr George Phillip Roger Kay
    Lyric Square
    W6 0NB London
    1
    England
    		Oct 20, 2021
    Lyric Square
    W6 0NB London
    1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Jennifer Fiona Kay
    Lyric Square
    W6 0NB London
    1
    England
    		Oct 20, 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 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.
    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