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GG-235-512 Limited

GG-235-512 Limited is an active company incorporated on 25 April 2022 with the registered office located in London, Greater London. GG-235-512 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14065135
Private limited company
Age
3 years
Incorporated 25 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (10 months ago)
Next confirmation dated 31 January 2026
Due by 14 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
3
Shareholders
2
Controllers (PSC)
2
Director • Pilot • British • Lives in UK • Born in Dec 1967
Director • Beauty Salon Owner • British • Lives in UK • Born in Nov 1967
Warren Gregory Ward
PSC • British • Lives in UK • Born in Dec 1967
Deborah Anne Ward
PSC • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
GG-806-168 Limited
Getground Secretary Limited, Deborah Anne Ward, and 1 more 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
Riverflow Assets Ltd
Getground Secretary Limited is a mutual person.
Active
FF Capital 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
£76
Decreased by £31 (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£65.45K
Decreased by £30 (-0%)
Total Liabilities
-£66.39K
Increased by £354 (+1%)
Net Assets
-£946
Decreased by £384 (+68%)
Debt Ratio (%)
101%
Increased by 0.59% (+1%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Mar 2023
Deborah Anne Ward Details Changed
3 Years Ago on 1 Sep 2022
Deborah Anne Ward (PSC) Details Changed
3 Years Ago on 1 Sep 2022
Incorporated
3 Years Ago on 25 Apr 2022
Accounting Period Shortened
3 Years Ago on 25 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 27 March 2023 with updates
Submitted on 28 Mar 2023
Change of details for Deborah Anne Ward as a person with significant control on 1 September 2022
Submitted on 13 Feb 2023
Director's details changed for Deborah Anne Ward on 1 September 2022
Submitted on 13 Feb 2023
Current accounting period shortened from 30 April 2023 to 31 December 2022
Submitted on 25 Apr 2022
Incorporation
Submitted on 25 Apr 2022
Repayment History
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