Introduction
Watch Company
G
GG-799-797 LIMITED
GG-799-797 LIMITED is an active company incorporated on 3 May 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-799-797 LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14842563
LTD Company
Age
3 Years
Incorporated 3 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 September 2025 (8 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 31 March 2026 (2 months ago)
Submitted on 1 April 2026 (2 months ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
1 Lyric Square London, W6 0NB,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GETGROUND SECRETARY LIMITED
ActiveLyric Square, LondonW6 0NB
Corporate secretary
Appointed 03 May 2023
GETGROUND SECRETARY LIMITED
Lyric Square, LondonW6 0NB
Corporate secretary
03 May 2023
Active
MITCHELL, Shane
ActiveLyric Square, LondonW6 0NB
Born September 1979
Director
Appointed 03 May 2023
MITCHELL, Shane
Lyric Square, LondonW6 0NB
Born September 1979
Director
03 May 2023
Active
STOREY, Stephen Mark
ActiveLyric Square, LondonW6 0NB
Born November 1981
Director
Appointed 03 May 2023
STOREY, Stephen Mark
Lyric Square, LondonW6 0NB
Born November 1981
Director
03 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Stephen Mark Storey
ActiveLyric Square, LondonW6 0NB
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2023
Stephen Mark Storey
Lyric Square, LondonW6 0NB
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2023
Active
Mr Shane Mitchell
ActiveLyric Square, LondonW6 0NB
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2023
Mr Shane Mitchell
Lyric Square, LondonW6 0NB
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2023
Active
Filing History
8
Description
Type
Date Filed
Document
9 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2023
3 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2023