GG-202-719 LIMITED

Overview

Company Name	GG-202-719 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15862584
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2024

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-202-719 LIMITED?

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

Where is GG-202-719 LIMITED located?

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

What are the latest accounts for GG-202-719 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for GG-202-719 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for GG-202-719 LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2026

Total exemption full accounts made up to Dec 31, 2025

5 pages

Oct 28, 2025

Confirmation statement made on Oct 28, 2025 with updates

5 pages

CS01

Nov 25, 2024

Termination of appointment of Nigel Guy Guppy as a director on Nov 25, 2024

1 pages

TM01

Nov 25, 2024

Confirmation statement made on Nov 25, 2024 with updates

5 pages

CS01

Jul 29, 2024

Current accounting period extended from Jul 31, 2025 to Dec 31, 2025

1 pages

AA01

Jul 29, 2024

Incorporation

18 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 29, 2024	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jul 29, 2024	Statement of capital on Jul 29, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of GG-202-719 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GETGROUND SECRETARY LIMITED

Jul 29, 2024

Secretary

Lyric Square

W6 0NB London

England

Identification Type	UK Limited Company
Registration Number	12024804

259153710001

RODRIGUEZ, Julie Dawn

Jul 29, 2024

Director

Lyric Square

W6 0NB London

England

United Kingdom

British

1969-6

263416010001

GUPPY, Nigel Guy

Jul 29, 2024

Nov 25, 2024

Director

Lyric Square

W6 0NB London

England

United Kingdom

British

1952-3

48070560004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GG-202-719 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gg-Holdco-682-750 Limited

Jul 29, 2024

Lyric Square

W6 0NB London

United Kingdom

Legal Form	Llc
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	15856234

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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