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GG-375-089 LIMITED

GG-375-089 LIMITED

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

    • Overview

    Company NameGG-375-089 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14495168
    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-375-089 LIMITED?

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

    Where is GG-375-089 LIMITED located?

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

    What are the latest accounts for GG-375-089 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-375-089 LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for GG-375-089 LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Hwa Wee Chan on Jul 30, 2024

    		2 pagesCH01

    Confirmation statement made on Aug 30, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Registration of charge 144951680001, created on Jan 16, 2025

    		4 pagesMR01

    Confirmation statement made on Sep 27, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Director's details changed for Hwa Wee Chan on Nov 15, 2023

    		2 pagesCH01

    Change of details for Hwa Wee Chan as a person with significant control on Nov 21, 2022

    		2 pagesPSC04

    Confirmation statement made on Oct 24, 2023 with updates

    		5 pagesCS01

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

    		1 pagesAA01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 21, 2022

    Statement of capital on Nov 21, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GG-375-089 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
    CHAN, Hwa Wee
    Lyric Square
    W6 0NB London
    1
    England
    		Director
    Lyric Square
    W6 0NB London
    1
    England
    		SingaporeSingaporean297744080005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GG-375-089 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hwa Wee Chan
    Lyric Square
    W6 0NB London
    1
    England
    		Nov 21, 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 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.
    • license: CC0