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GG-279-260 Limited

GG-279-260 Limited is an active company incorporated on 25 June 2024 with the registered office located in West Wickham, Greater London. GG-279-260 Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15802451
Private limited company
Age
1 year 7 months
Incorporated 25 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2026 (14 days ago)
Next confirmation dated 30 January 2027
Due by 13 February 2027 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 25 Jun31 Dec 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
4 Southwalk
West Wickham
BR4 9JA
United Kingdom
Address changed on 27 Jan 2026 (17 days ago)
Previous address was 1 Lyric Square London W6 0NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1960
Director • British • Lives in England • Born in Nov 1966
Kiruna And Co Consulting 2 Ltd
PSC
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Mutual Companies
Marine Pension Solutions Ltd
Hugh Kenneth Beaumont is a mutual person.
Active
Beaumont And Partners 005 Ltd
Hugh Kenneth Beaumont is a mutual person.
Active
Beaumont Refurbs Ltd
Hugh Kenneth Beaumont is a mutual person.
Active
The Beaumonts Service Accommodation Limited
Hugh Kenneth Beaumont is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£58.31K
Turnover
Unreported
Employees
Unreported
Total Assets
£182.45K
Total Liabilities
-£185.08K
Net Assets
-£2.63K
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
14 Days Ago on 30 Jan 2026
Mr Hugh Kenneth Beaumont Appointed
17 Days Ago on 27 Jan 2026
Mrs Jennifer Poate Appointed
17 Days Ago on 27 Jan 2026
Matthew Devendra Bhasker Mahatme Resigned
17 Days Ago on 27 Jan 2026
Gyan Devendra Morley Mahatme Resigned
17 Days Ago on 27 Jan 2026
Registered Address Changed
17 Days Ago on 27 Jan 2026
Kiruna and Co Consulting 2 Ltd (PSC) Details Changed
29 Days Ago on 15 Jan 2026
Getground Secretary Limited Resigned
29 Days Ago on 15 Jan 2026
Gg-Holdco-015-625 Limited (PSC) Resigned
29 Days Ago on 15 Jan 2026
Kiruna and Co Consulting 2 Ltd (PSC) Appointed
29 Days Ago on 15 Jan 2026
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Documents
Confirmation statement made on 30 January 2026 with updates
Submitted on 30 Jan 2026
Appointment of Mr Hugh Kenneth Beaumont as a director on 27 January 2026
Submitted on 30 Jan 2026
Appointment of Mrs Jennifer Poate as a director on 27 January 2026
Submitted on 30 Jan 2026
Termination of appointment of Matthew Devendra Bhasker Mahatme as a director on 27 January 2026
Submitted on 30 Jan 2026
Termination of appointment of Gyan Devendra Morley Mahatme as a director on 27 January 2026
Submitted on 30 Jan 2026
Change of details for Kiruna and Co Consulting 2 Ltd as a person with significant control on 15 January 2026
Submitted on 27 Jan 2026
Registered office address changed from 1 Lyric Square London W6 0NB England to 4 Southwalk West Wickham BR4 9JA on 27 January 2026
Submitted on 27 Jan 2026
Termination of appointment of Getground Secretary Limited as a secretary on 15 January 2026
Submitted on 27 Jan 2026
Cessation of Gg-Holdco-015-625 Limited as a person with significant control on 15 January 2026
Submitted on 27 Jan 2026
Notification of Kiruna and Co Consulting 2 Ltd as a person with significant control on 15 January 2026
Submitted on 27 Jan 2026
Repayment History
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