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GG-297-355 Limited

GG-297-355 Limited is an active company incorporated on 8 November 2022 with the registered office located in London, Greater London. GG-297-355 Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14468755
Private limited company
Age
2 years 10 months
Incorporated 8 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 8 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2nd Floor 107 Charterhouse Street
London
EC1M 6HW
England
Address changed on 16 Apr 2025 (4 months ago)
Previous address was 1 Lyric Square London W6 0NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary • Secretary
Director • Engineer • British • Lives in Hong Kong • Born in Nov 1961
Kwok Leung Lam
PSC • British • Lives in Hong Kong • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Getground Secretary Limited is a mutual person.
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GG-917-222 Limited
Getground Secretary Limited is a mutual person.
Active
GG-716-323 Limited
Getground Secretary Limited is a mutual person.
Active
GG-508-120 Limited
Getground Secretary Limited is a mutual person.
Active
GG-629-879 Limited
Getground Secretary Limited is a mutual person.
Active
GG-197-687 Limited
Getground Secretary Limited is a mutual person.
Active
GG-271-270 Limited
Getground Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£21.95K
Turnover
Unreported
Employees
Unreported
Total Assets
£452.54K
Total Liabilities
-£447.43K
Net Assets
£5.11K
Debt Ratio (%)
99%
Latest Activity
Getground Secretary Limited Resigned
4 Months Ago on 27 Apr 2025
Kwok Leung Lam Details Changed
4 Months Ago on 27 Apr 2025
Kwok Leung Lam (PSC) Details Changed
4 Months Ago on 27 Apr 2025
Registered Address Changed
4 Months Ago on 16 Apr 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Accounting Period Extended
2 Years 10 Months Ago on 8 Nov 2022
Incorporated
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Change of details for Kwok Leung Lam as a person with significant control on 27 April 2025
Submitted on 27 Apr 2025
Director's details changed for Kwok Leung Lam on 27 April 2025
Submitted on 27 Apr 2025
Termination of appointment of Getground Secretary Limited as a secretary on 27 April 2025
Submitted on 27 Apr 2025
Registered office address changed from 1 Lyric Square London W6 0NB England to 2nd Floor 107 Charterhouse Street London EC1M 6HW on 16 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 15 September 2024 with updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 13 Oct 2023
Incorporation
Submitted on 8 Nov 2022
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 8 Nov 2022
Repayment History
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