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GG-255-519 LIMITED

GG-255-519 LIMITED

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

    • Overview

    Company NameGG-255-519 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14410810
    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-255-519 LIMITED?

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

    Where is GG-255-519 LIMITED located?

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

    What are the latest accounts for GG-255-519 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-255-519 LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for GG-255-519 LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 144108100001 in full

    		1 pagesMR04

    Registration of charge 144108100002, created on Sep 25, 2025

    		5 pagesMR01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jul 03, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 01, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 01, 2024 with updates

    		5 pagesCS01

    Registration of charge 144108100001, created on Jul 28, 2023

    		52 pagesMR01

    Termination of appointment of Hui Jun Leong as a director on Mar 29, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 29, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Rui Hon Leong as a director on Mar 29, 2023

    		1 pagesTM01

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

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 11, 2022

    Statement of capital on Oct 11, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GG-255-519 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
    LEONG, Kim Hock
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		SingaporeSingaporean300063840001
    MOK, Cheng Khim
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		SingaporeSingaporean300063830001
    LEONG, Hui Jun
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		SingaporeSingaporean300063860001
    LEONG, Rui Hon
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		SingaporeSingaporean300063850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GG-255-519 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cheng Khim Mok
    Lyric Square
    W6 0NB London
    1
    England
    		Oct 11, 2022
    Lyric Square
    W6 0NB London
    1
    England
    		No
    Nationality: Singaporean
    Country of Residence: Singapore
    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.
    Kim Hock Leong
    Lyric Square
    W6 0NB London
    1
    England
    		Oct 11, 2022
    Lyric Square
    W6 0NB London
    1
    England
    		No
    Nationality: Singaporean
    Country of Residence: Singapore
    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