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GG-539-905 Limited

GG-539-905 Limited is an active company incorporated on 1 October 2021 with the registered office located in London, Greater London. GG-539-905 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13655632
Private limited company
Age
4 years
Incorporated 1 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (6 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 Lyric Square
London
W6 0NB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Textile • Hong Konger • Lives in Hong Kong • Born in Jul 1966
Director • Administration • Hong Konger • Lives in Hong Kong • Born in Jul 1971
Ka Lai Tina Yeung
PSC • Hong Konger • Lives in Hong Kong • Born in Jul 1971
Kin Man Niki NG
PSC • Hong Konger • Lives in Hong Kong • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
GG-261-772 Limited
Getground Secretary Limited and Ka Lai Tina Yeung are mutual people.
Active
GG-669-355 Limited
Getground Secretary Limited and Ka Lai Tina Yeung are mutual people.
Active
GG-789-313 Limited
Getground Secretary Limited and Ka Lai Tina Yeung are mutual people.
Active
Melmay Property Management Limited
Getground Secretary Limited is a mutual person.
Active
Amphora Holdings Ltd
Getground Secretary Limited is a mutual person.
Active
Nicholas Weaver Ltd
Getground Secretary Limited is a mutual person.
Active
Dlux Properties Limited
Getground Secretary Limited is a mutual person.
Active
Aprez Limited
Getground Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£511
Increased by £200 (+64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.12K
Increased by £28.26K (+32%)
Total Liabilities
-£92.34K
Increased by £117 (0%)
Net Assets
£23.79K
Increased by £28.15K (-646%)
Debt Ratio (%)
80%
Decreased by 25.45% (-24%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 10 Jul 2025
Confirmation Submitted
6 Months Ago on 13 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 9 Jun 2023
Confirmation Submitted
3 Years Ago on 4 Sep 2022
Ka Lai Tina Yeung Details Changed
3 Years Ago on 22 May 2022
Ka Lai Tina Yeung (PSC) Details Changed
3 Years Ago on 22 May 2022
Incorporated
4 Years Ago on 1 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 10 Jul 2024
Confirmation statement made on 6 August 2023 with updates
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Jun 2023
Confirmation statement made on 3 September 2022 with updates
Submitted on 4 Sep 2022
Change of details for Ka Lai Tina Yeung as a person with significant control on 22 May 2022
Submitted on 8 Aug 2022
Director's details changed for Ka Lai Tina Yeung on 22 May 2022
Submitted on 8 Aug 2022
Current accounting period extended from 31 October 2022 to 31 December 2022
Submitted on 1 Oct 2021
Repayment History
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