GG-839-817 LIMITED

Overview

Company Name	GG-839-817 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14457824
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2022

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-839-817 LIMITED?

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

Where is GG-839-817 LIMITED located?

Registered Office Address	1 Lyric Square W6 0NB London England
Undeliverable Registered Office Address	No

What are the latest accounts for GG-839-817 LIMITED?

Next Accounts
Overdue	No
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-839-817 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2026
Next Confirmation Statement Due	Aug 26, 2026
Next Confirmation Statement Made Up To	Aug 12, 2025
Overdue	No

What are the latest filings for GG-839-817 LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2025

Total exemption full accounts made up to Dec 31, 2024

7 pages

Aug 13, 2025

Confirmation statement made on Aug 12, 2025 with updates

5 pages

CS01

Sep 10, 2024

Confirmation statement made on Sep 09, 2024 with updates

5 pages

CS01

Jul 12, 2024

Total exemption full accounts made up to Dec 31, 2023

6 pages

Oct 07, 2023

Confirmation statement made on Oct 06, 2023 with updates

5 pages

CS01

Nov 02, 2022

Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

1 pages

AA01

Nov 02, 2022

Incorporation

17 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 02, 2022	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Nov 02, 2022	Statement of capital on Nov 02, 2022 Capital: GBP 100	SH01

View All Filings

Who are the officers of GG-839-817 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GETGROUND SECRETARY LIMITED

Nov 02, 2022

Secretary

Lyric Square

W6 0NB London

England

Identification Type	UK Limited Company
Registration Number	12024804

259153710001

HILLIER, Jessica Lindsay

Nov 02, 2022

Director

Lyric Square

W6 0NB London

England

United Kingdom

British

1988-4

Unemployed

301316550001

STOREY, Stephen Mark

Nov 02, 2022

Director

Lyric Square

W6 0NB London

England

United Kingdom

British

1981-11

Compliance Officer

301316540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GG-839-817 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gg-Holdco-309-236 Limited

Nov 02, 2022

Lyric Square

W6 0NB London

United Kingdom

Legal Form	Llc
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	14429446

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.

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.
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