Introduction
Watch Company
G
GG-838-720 LIMITED
GG-838-720 LIMITED is an active company incorporated on 12 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-838-720 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15640244
LTD Company
Age
2 Years
Incorporated 12 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 12 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
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
1 Lyric Square London, W6 0NB,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 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 12 Apr 2024
GETGROUND SECRETARY LIMITED
Lyric Square, LondonW6 0NB
Corporate secretary
12 Apr 2024
Active
MINAKO, Rosie
ActiveLyric Square, LondonW6 0NB
Born June 1994
Director
Appointed 12 Apr 2024
MINAKO, Rosie
Lyric Square, LondonW6 0NB
Born June 1994
Director
12 Apr 2024
Active
TONG, Mei Po Mabel
ActiveLyric Square, LondonW6 0NB
Born May 1961
Director
Appointed 12 Apr 2024
TONG, Mei Po Mabel
Lyric Square, LondonW6 0NB
Born May 1961
Director
12 Apr 2024
Active
WONG, Kwok Fai
ActiveLyric Square, LondonW6 0NB
Born June 1963
Director
Appointed 12 Apr 2024
WONG, Kwok Fai
Lyric Square, LondonW6 0NB
Born June 1963
Director
12 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rosie Minako
ActiveLyric Square, LondonW6 0NB
Born June 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2024
Rosie Minako
Lyric Square, LondonW6 0NB
Born June 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2024
Active
Filing History
5
Description
Type
Date Filed
Document
12 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 April 2024