Introduction
Watch Company
G
GA GROUP DEVELOPMENT LIMITED
GA GROUP DEVELOPMENT LIMITED is an active company incorporated on 17 April 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GA GROUP DEVELOPMENT LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14807692
LTD Company
Age
2 Years
Incorporated 17 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
73 Mornington Street London, NW1 7QE,
Previous Addresses
Flat 7, Bernard Mansions Bernard Street London WC1N 1LB United Kingdom
From: 17 April 2023To: 7 March 2025
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MOKA, Dilen
ActiveMornington Street, LondonNW1 7QE
Born October 1993
Director
Appointed 24 May 2023
MOKA, Dilen
Mornington Street, LondonNW1 7QE
Born October 1993
Director
24 May 2023
Active
SULA, Gentjan
ResignedBernard Street, LondonWC1N 1LB
Born July 1970
Director
Appointed 17 Apr 2023
Resigned 30 Apr 2024
SULA, Gentjan
Bernard Street, LondonWC1N 1LB
Born July 1970
Director
17 Apr 2023
Resigned 30 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bernard Street, LondonWC1N 1LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2025
Uk Development Holding Limited
Bernard Street, LondonWC1N 1LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2025
Active
Gentjan Sula
CeasedBernard Street, LondonWC1N 1LB
Born July 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2023
Ceased 18 Dec 2025
Gentjan Sula
Bernard Street, LondonWC1N 1LB
Born July 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2023
Ceased 18 Dec 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2025
19 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2025
7 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2025
13 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
4 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2023