co
Corporate
Observer
Homepage
Data
Great Britain
Company
GG-318-738 LIMITED

GG-318-738 LIMITED

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

    • Overview

    Company NameGG-318-738 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13836700
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GG-318-738 LIMITED?

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

    Where is GG-318-738 LIMITED located?

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

    What are the latest accounts for GG-318-738 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-318-738 LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for GG-318-738 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 138367000001, created on Aug 19, 2025

    		8 pagesMR01

    Confirmation statement made on Mar 17, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Cessation of Christopher Donald Henry Mee as a person with significant control on Jan 01, 2025

    		1 pagesPSC07

    Cessation of Davina Michelle Mee as a person with significant control on Jan 01, 2025

    		1 pagesPSC07

    Notification of Gg-Holdco-157-686 Ltd as a person with significant control on Jan 01, 2025

    		2 pagesPSC02

    Confirmation statement made on Oct 21, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 16, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 13, 2022 with updates

    		5 pagesCS01

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2022

    Statement of capital on Jan 10, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GG-318-738 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
    MEE, Christopher Donald Henry
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		United KingdomBritishManagement Consultant291189530001
    MEE, Davina Michelle
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		United KingdomBritishFitness Instructor291189540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GG-318-738 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lyric Square
    W6 0NB London
    1
    England
    		Jan 01, 2025
    Lyric Square
    W6 0NB London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14431037
    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.
    Christopher Donald Henry Mee
    Lyric Square
    W6 0NB London
    1
    England
    		Jan 10, 2022
    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.
    Davina Michelle Mee
    Lyric Square
    W6 0NB London
    1
    England
    		Jan 10, 2022
    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.
    View Detailed Information on Persons with Significant Control

    Does GG-318-738 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 19, 2025
    Delivered On Aug 19, 2025
    		Outstanding
    Brief description
    25 fielding way, leeds, LS27 9AB. Title number WYK785136.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Fleet Mortgages Limited
    Transactions
    • Aug 19, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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