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GG-768-672 LIMITED

GG-768-672 LIMITED

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

    • Overview

    Company NameGG-768-672 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16516058
    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-768-672 LIMITED?

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

    Where is GG-768-672 LIMITED located?

    Registered Office Address
    C/O Getground
    1 Lyric Square
    W6 0NB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GG-768-672 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for GG-768-672 LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    OverdueNo

    What are the latest filings for GG-768-672 LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 13, 2025

    Statement of capital on Jun 13, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GG-768-672 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
    BUDGEN, Oliver James
    1 Lyric Square
    W6 0NB London
    C/O Getground
    England
    		Director
    1 Lyric Square
    W6 0NB London
    C/O Getground
    England
    		SingaporeBritishBusiness Owner313566520001
    KROK PASZKOWSKA, Klara Julianna
    1 Lyric Square
    W6 0NB London
    C/O Getground
    England
    		Director
    1 Lyric Square
    W6 0NB London
    C/O Getground
    England
    		SingaporeBritishSales Director313566530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GG-768-672 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Klara Julianna Krok Paszkowska
    1 Lyric Square
    W6 0NB London
    C/O Getground
    England
    		Jun 13, 2025
    1 Lyric Square
    W6 0NB London
    C/O Getground
    England
    		No
    Nationality: British
    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.
    Oliver James Budgen
    1 Lyric Square
    W6 0NB London
    C/O Getground
    England
    		Jun 13, 2025
    1 Lyric Square
    W6 0NB London
    C/O Getground
    England
    		No
    Nationality: British
    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