GG-602-910 LIMITED
Overview
| Company Name | GG-602-910 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13791664 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GG-602-910 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GG-602-910 LIMITED located?
| Registered Office Address | 1 Lyric Square W6 0NB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GG-602-910 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GG-602-910 LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for GG-602-910 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Siu Ying Wong as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Maxim Ng as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Notification of Maxim Ng as a person with significant control on Oct 22, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Siu Ying Wong as a person with significant control on Oct 22, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 22, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GG-602-910 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GETGROUND SECRETARY LIMITED | Secretary | Lyric Square W6 0NB London 1 England |
| 259153710001 | ||||||||||
| NG, Maxim | Director | Lyric Square W6 0NB London 1 United Kingdom | United Kingdom | British | Sales Manager | 324347240001 | ||||||||
| WONG, Siu Ying | Director | Lyric Square W6 0NB London 1 England | Hong Kong | British | Business | 290375390001 |
Who are the persons with significant control of GG-602-910 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Maxim Ng | Oct 22, 2024 | Lyric Square W6 0NB London 1 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Siu Ying Wong | Dec 09, 2021 | Lyric Square W6 0NB London 1 England | Yes |
Nationality: British Country of Residence: Hong Kong | |||
Natures of 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