Introduction
Watch Company
G
GG-295-382 LIMITED
GG-295-382 LIMITED is an active company incorporated on 29 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-295-382 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15449608
LTD Company
Age
2 Years
Incorporated 29 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 12 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 4 December 2025 (3 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
1 Lyric Square London, W6 0NB,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Oct 24
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 29 Jan 2024
GETGROUND SECRETARY LIMITED
Lyric Square, LondonW6 0NB
Corporate secretary
29 Jan 2024
Active
KAY, George Phillip Roger
ActiveLyric Square, LondonW6 0NB
Born July 1972
Director
Appointed 29 Jan 2024
KAY, George Phillip Roger
Lyric Square, LondonW6 0NB
Born July 1972
Director
29 Jan 2024
Active
KAY, Jennifer Fiona
ActiveLyric Square, LondonW6 0NB
Born June 1975
Director
Appointed 29 Jan 2024
KAY, Jennifer Fiona
Lyric Square, LondonW6 0NB
Born June 1975
Director
29 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
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 29 Jan 2024
Jennifer Fiona Kay
Lyric Square, LondonW6 0NB
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jan 2024
Active
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 29 Jan 2024
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
29 Jan 2024
Active
Filing History
7
Description
Type
Date Filed
Document
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024
29 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 January 2024