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GG-938-635 Limited

GG-938-635 Limited is an active company incorporated on 23 January 2024 with the registered office located in London, Greater London. GG-938-635 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15436344
Private limited company
Age
1 year 10 months
Incorporated 23 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 December 2024 (11 months ago)
Next confirmation dated 25 December 2025
Due by 8 January 2026 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 23 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
4
Shareholders
3
Controllers (PSC)
1
Director • Church Missionary • Chinese • Lives in England • Born in May 1961
Director • Clinical Psychologist • Hong Konger • Lives in Hong Kong • Born in Mar 1996
Director • Church Pastor • Hong Konger • Lives in UK • Born in Jun 1963
Tsing Sum Wong
PSC • Hong Konger • Lives in Hong Kong • Born in Mar 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
GG-203-665 Limited
Getground Secretary Limited, Mei Po Mabel Tong, and 1 more are mutual people.
Active
GG-838-720 Limited
Getground Secretary Limited, Mei Po Mabel Tong, and 1 more are mutual people.
Active
GG-127-306 Limited
Mei Po Mabel Tong, Kwok Fai Wong, and 1 more are mutual people.
Active
Fernhurst Court Management Company Limited
Mei Po Mabel Tong is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£1.12K
Turnover
Unreported
Employees
Unreported
Total Assets
£220.89K
Total Liabilities
-£218.2K
Net Assets
£2.68K
Debt Ratio (%)
99%
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 25 Dec 2024
Tsing Sum Wong Details Changed
1 Year 5 Months Ago on 5 Jul 2024
Tsing Sum Wong (PSC) Details Changed
1 Year 5 Months Ago on 5 Jul 2024
Accounting Period Shortened
1 Year 10 Months Ago on 23 Jan 2024
Incorporated
1 Year 10 Months Ago on 23 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 25 December 2024 with updates
Submitted on 25 Dec 2024
Change of details for Tsing Sum Wong as a person with significant control on 5 July 2024
Submitted on 18 Jul 2024
Director's details changed for Tsing Sum Wong on 5 July 2024
Submitted on 18 Jul 2024
Incorporation
Submitted on 23 Jan 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 23 Jan 2024
Repayment History
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