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GG-698-858 Limited

GG-698-858 Limited is an active company incorporated on 17 January 2024 with the registered office located in London, Greater London. GG-698-858 Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15420317
Private limited company
Age
1 year 11 months
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 December 2024 (12 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 17 Jan31 Dec 2024 (11 months)
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 • Information Technology • British • Lives in Hong Kong • Born in Oct 1963
Director • Information Technology Software Develope • British • Lives in Hong Kong • Born in Jun 1960
Po Yan Janny Wong
PSC • British • Lives in Hong Kong • Born in Oct 1963
Fai Shing Mak
PSC • British • Lives in Hong Kong • Born in Jun 1960
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 (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42
Turnover
Unreported
Employees
Unreported
Total Assets
£131.11K
Total Liabilities
-£133.26K
Net Assets
-£2.15K
Debt Ratio (%)
102%
Latest Activity
Fai Shing Mak Details Changed
3 Months Ago on 12 Sep 2025
Full Accounts Submitted
3 Months Ago on 9 Sep 2025
Confirmation Submitted
12 Months Ago on 19 Dec 2024
Incorporated
1 Year 11 Months Ago on 17 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 17 Jan 2024
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Documents
Director's details changed for Fai Shing Mak on 12 September 2025
Submitted on 12 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 17 Jan 2024
Incorporation
Submitted on 17 Jan 2024
Repayment History
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