Introduction
Watch Company
G
GG-226-259 LIMITED
GG-226-259 LIMITED is an active company incorporated on 18 March 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GG-226-259 LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13988068
LTD Company
Age
4 Years
Incorporated 18 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 20 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
1 Lyric Square London, W6 0NB,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GETGROUND SECRETARY LIMITED
ActiveLyric Square, LondonW6 0NB
Corporate secretary
Appointed 18 Mar 2022
GETGROUND SECRETARY LIMITED
Lyric Square, LondonW6 0NB
Corporate secretary
18 Mar 2022
Active
KAY, George Phillip Roger
ActiveLyric Square, LondonW6 0NB
Born July 1972
Director
Appointed 06 Jan 2023
KAY, George Phillip Roger
Lyric Square, LondonW6 0NB
Born July 1972
Director
06 Jan 2023
Active
KAY, Jennifer Fiona
ActiveLyric Square, LondonW6 0NB
Born June 1975
Director
Appointed 18 Mar 2022
KAY, Jennifer Fiona
Lyric Square, LondonW6 0NB
Born June 1975
Director
18 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr George Phillip Roger Kay
ActiveLyric Square, LondonW6 0NB
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2022
Mr George Phillip Roger Kay
Lyric Square, LondonW6 0NB
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2022
Active
Jennifer Fiona Kay
ActiveLyric Square, LondonW6 0NB
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2022
Jennifer Fiona Kay
Lyric Square, LondonW6 0NB
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2022
Active
Filing History
15
Description
Type
Date Filed
Document
20 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2025
20 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2025
11 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2025
11 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2025
18 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 March 2022