Introduction
Watch Company
G
GG-938-635 LIMITED
GG-938-635 LIMITED is an active company incorporated on 23 January 2024 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-938-635 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15436344
LTD Company
Age
2 Years
Incorporated 23 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 23 January 2024 - 31 December 2024(12 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 28 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
1 Lyric Square London, W6 0NB,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GETGROUND SECRETARY LIMITED
ActiveLyric Square, LondonW6 0NB
Corporate secretary
Appointed 23 Jan 2024
GETGROUND SECRETARY LIMITED
Lyric Square, LondonW6 0NB
Corporate secretary
23 Jan 2024
Active
TONG, Mei Po Mabel
ActiveLyric Square, LondonW6 0NB
Born May 1961
Director
Appointed 23 Jan 2024
TONG, Mei Po Mabel
Lyric Square, LondonW6 0NB
Born May 1961
Director
23 Jan 2024
Active
WONG, Kwok Fai
ActiveLyric Square, LondonW6 0NB
Born June 1963
Director
Appointed 23 Jan 2024
WONG, Kwok Fai
Lyric Square, LondonW6 0NB
Born June 1963
Director
23 Jan 2024
Active
WONG, Tsing Sum
ActiveLyric Square, LondonW6 0NB
Born March 1996
Director
Appointed 23 Jan 2024
WONG, Tsing Sum
Lyric Square, LondonW6 0NB
Born March 1996
Director
23 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tsing Sum Wong
ActiveLyric Square, LondonW6 0NB
Born March 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2024
Tsing Sum Wong
Lyric Square, LondonW6 0NB
Born March 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2024
Active
Filing History
7
Description
Type
Date Filed
Document
23 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 January 2024