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GG-296-739 LIMITED

GG-296-739 LIMITED

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

    • Overview

    Company NameGG-296-739 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14398677
    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-296-739 LIMITED?

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

    Where is GG-296-739 LIMITED located?

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

    What are the latest accounts for GG-296-739 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-296-739 LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for GG-296-739 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Notification of David Michael John O Neill as a person with significant control on Jul 10, 2025

    		2 pagesPSC01

    Appointment of David Michael John O Neill as a director on Jul 10, 2025

    		2 pagesAP01

    Termination of appointment of Nigel Guy Guppy as a director on Jul 10, 2025

    		1 pagesTM01

    Termination of appointment of Guy James Guppy as a director on Jul 10, 2025

    		1 pagesTM01

    Cessation of Guy James Guppy as a person with significant control on Jul 10, 2025

    		1 pagesPSC07

    Notification of Daniel Richard Flamsteed as a person with significant control on Jul 10, 2025

    		2 pagesPSC01

    Confirmation statement made on Jul 10, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 06, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 03, 2023 with updates

    		5 pagesCS01

    Change of details for Mr Guy James Guppy as a person with significant control on Nov 03, 2023

    		2 pagesPSC04

    Appointment of Mr Daniel Richard Flamsteed as a director on Nov 03, 2023

    		2 pagesAP01

    Appointment of Mr Nigel Guy Guppy as a director on May 10, 2023

    		2 pagesAP01

    Confirmation statement made on May 10, 2023 with updates

    		5 pagesCS01

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 05, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 05, 2022

    Statement of capital on Oct 05, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GG-296-739 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
    FLAMSTEED, Daniel Richard
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		Director
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		United KingdomBritish255893440001
    O NEILL, David Michael John
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		Director
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		United KingdomBritish337865940001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GG-296-739 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Richard Flamsteed
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		Jul 10, 2025
    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.
    David Michael John O Neill
    Lyric Square
    W6 0NB London
    1
    United Kingdom
    		Jul 10, 2025
    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 Guy James Guppy
    Lyric Square
    W6 0NB London
    1
    England
    		Oct 05, 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 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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