Introduction
Watch Company
G
GG-970-132 LIMITED
GG-970-132 LIMITED is an active company incorporated on 4 April 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-970-132 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15615179
LTD Company
Age
2 Years
Incorporated 4 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 4 April 2024 - 31 December 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 7 March 2025 (1 year ago)
Submitted on 7 March 2025 (1 year ago)
Next Due
Due by 21 March 2026
For period ending 7 March 2026
Address
1 Lyric Square London, W6 0NB,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 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 04 Apr 2024
GETGROUND SECRETARY LIMITED
Lyric Square, LondonW6 0NB
Corporate secretary
04 Apr 2024
Active
BONNINGTON, Mark Adrian, Dr
ActiveLyric Square, LondonW6 0NB
Born August 1962
Director
Appointed 04 Apr 2024
BONNINGTON, Mark Adrian, Dr
Lyric Square, LondonW6 0NB
Born August 1962
Director
04 Apr 2024
Active
BONNINGTON, Ruth Margaret, Dr
ActiveLyric Square, LondonW6 0NB
Born January 1963
Director
Appointed 04 Apr 2024
BONNINGTON, Ruth Margaret, Dr
Lyric Square, LondonW6 0NB
Born January 1963
Director
04 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Mark Adrian Bonnington
ActiveLyric Square, LondonW6 0NB
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2024
Dr Mark Adrian Bonnington
Lyric Square, LondonW6 0NB
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2024
Active
Dr Ruth Margaret Bonnington
ActiveLyric Square, LondonW6 0NB
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2024
Dr Ruth Margaret Bonnington
Lyric Square, LondonW6 0NB
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2024
Active
Filing History
5
Description
Type
Date Filed
Document
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024
4 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 April 2024