Introduction
Watch Company
G
GG-585-705 LIMITED
GG-585-705 LIMITED is an active company incorporated on 6 February 2023 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-585-705 LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14641829
LTD Company
Age
3 Years
Incorporated 6 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (5 months ago)
Submitted on 16 November 2025 (5 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
1 Lyric Square London, W6 0NB,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GETGROUND SECRETARY LIMITED
ActiveLyric Square, LondonW6 0NB
Corporate secretary
Appointed 06 Feb 2023
GETGROUND SECRETARY LIMITED
Lyric Square, LondonW6 0NB
Corporate secretary
06 Feb 2023
Active
BONES, Andrew Stephen
ActiveLyric Square, LondonW6 0NB
Born February 1978
Director
Appointed 06 Feb 2023
BONES, Andrew Stephen
Lyric Square, LondonW6 0NB
Born February 1978
Director
06 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Stephen Bones
ActiveLyric Square, LondonW6 0NB
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2023
Mr Andrew Stephen Bones
Lyric Square, LondonW6 0NB
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2023
Active
Mrs Jolanta Danuta Bones
ActiveLyric Square, LondonW6 0NB
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2023
Mrs Jolanta Danuta Bones
Lyric Square, LondonW6 0NB
Born September 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2023
Active
Filing History
8
Description
Type
Date Filed
Document
10 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2023
6 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 February 2023