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GG-261-830 Limited

GG-261-830 Limited is an active company incorporated on 20 April 2022 with the registered office located in London, Greater London. GG-261-830 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14056912
Private limited company
Age
3 years
Incorporated 20 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (10 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (1 month remaining)
Last change occurred 10 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
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Hong Kong • Born in Jul 1986
Ting Chi Mak
PSC • British • Lives in Hong Kong • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Riverflow Assets Ltd
Getground Secretary Limited is a mutual person.
Active
FF Capital Ltd
Getground Secretary Limited is a mutual person.
Active
Singleton-Greyling Properties Ltd
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
£9.55K
Decreased by £8.2K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£269.25K
Decreased by £27.61K (-9%)
Total Liabilities
-£310.02K
Decreased by £2.82K (-1%)
Net Assets
-£40.77K
Decreased by £24.79K (+155%)
Debt Ratio (%)
115%
Increased by 9.76% (+9%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Sep 2025
Confirmation Submitted
10 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 5 Sep 2023
Ting Chi Mak Details Changed
2 Years 4 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Mar 2023
Ting Chi Mak (PSC) Details Changed
2 Years 11 Months Ago on 13 Jan 2023
New Charge Registered
2 Years 11 Months Ago on 9 Jan 2023
Ting Chi Mak Details Changed
3 Years Ago on 20 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 25 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Director's details changed for Ting Chi Mak on 1 August 2023
Submitted on 1 Aug 2023
Change of details for Ting Chi Mak as a person with significant control on 13 January 2023
Submitted on 1 Aug 2023
Confirmation statement made on 22 March 2023 with updates
Submitted on 22 Mar 2023
Registration of charge 140569120001, created on 9 January 2023
Submitted on 12 Jan 2023
Change of details for Ting Chi Mak as a person with significant control on 20 April 2022
Submitted on 19 May 2022
Repayment History
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