Introduction
Watch Company
G
GG-127-306 LIMITED
GG-127-306 LIMITED is an active company incorporated on 5 July 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-127-306 LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15821747
LTD Company
Age
1 Years
Incorporated 5 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 7 March 2026 (1 month ago)
Period: 5 July 2024 - 31 December 2025(18 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 6 June 2025 (10 months ago)
Submitted on 7 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
1 Lyric Square London, W6 0NB,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 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 05 Jul 2024
GETGROUND SECRETARY LIMITED
Lyric Square, LondonW6 0NB
Corporate secretary
05 Jul 2024
Active
TONG, Mei Po Mabel
ActiveLyric Square, LondonW6 0NB
Born May 1961
Director
Appointed 05 Jul 2024
TONG, Mei Po Mabel
Lyric Square, LondonW6 0NB
Born May 1961
Director
05 Jul 2024
Active
WONG, Kwok Fai
ActiveLyric Square, LondonW6 0NB
Born June 1963
Director
Appointed 05 Jul 2024
WONG, Kwok Fai
Lyric Square, LondonW6 0NB
Born June 1963
Director
05 Jul 2024
Active
WONG, Tsing Sum
ActiveLyric Square, LondonW6 0NB
Born March 1996
Director
Appointed 05 Jul 2024
WONG, Tsing Sum
Lyric Square, LondonW6 0NB
Born March 1996
Director
05 Jul 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 05 Jul 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
05 Jul 2024
Active
Filing History
6
Description
Type
Date Filed
Document
5 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 July 2024