Gg Ltd. net worth, address, company information. Free

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Gg Ltd (Companies House Registration Number 06483135) is a private limited company established on 2008-01-24 originating in England. This enterprise can be found at 9 Lanark Square, London E14 9RE. Changed on 2019-12-19, the previous name the firm used was Gg Limited. Gg Ltd is operating under SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Gg Ltd
Number	06483135
Date of Incorporation:	Thursday 24th January 2008
End of financial year:	31 March
Address:	9 Lanark Square, London, E14 9RE
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in this company, we can name: George G. (appointed on 16 December 2019). The official register reports 3 persons of significant control, namely: George G. owns over 3/4 of shares, 3/4 to full of voting rights, Virginia C. owns 1/2 or less of shares, Sebastian C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	-	4	15,580	322,346	206,223	150,624
Number Shares Allotted	-	2	2	2	2	2	2	2	4	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	4	1,524,817	887,123	839,200	380,039
Fixed Assets	-	-	-	-	-	-	-	-	1,510,746	1,510,746	1,645,746	1,645,746
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

People with significant control

George G.

16 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Virginia C.

19 January 2017 - 16 December 2019

Nature of control:	25-50% shares

Sebastian C.

19 January 2017 - 16 December 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, December 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, December 2023 \| mortgage	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 29th, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 28th Feb 2023 filed on: 12th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 30th, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 28th Feb 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 064831350006, created on Thu, 29th Apr 2021 filed on: 30th, April 2021 \| mortgage	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 21st, March 2021 \| accounts	Free Download (6 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, March 2021 \| mortgage	Free Download (1 page)
(PSC04) Change to a person with significant control Mon, 16th Dec 2019 filed on: 10th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 28th Feb 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 064831350004, created on Wed, 11th Nov 2020 filed on: 17th, November 2020 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 064831350005, created on Wed, 11th Nov 2020 filed on: 17th, November 2020 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 064831350003, created on Wed, 12th Feb 2020 filed on: 19th, February 2020 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 064831350001, created on Tue, 4th Feb 2020 filed on: 7th, February 2020 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 064831350002, created on Tue, 4th Feb 2020 filed on: 7th, February 2020 \| mortgage	Free Download (4 pages)
(AA01) Extension of current accouting period to Tue, 31st Mar 2020 filed on: 31st, January 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 19th Dec 2019 filed on: 19th, December 2019 \| resolution	Free Download (3 pages)
(TM01) Mon, 16th Dec 2019 - the day director's appointment was terminated filed on: 16th, December 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 16th Dec 2019 filed on: 16th, December 2019 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: Mon, 16th Dec 2019. New Address: 9 Lanark Square London E14 9RE. Previous address: C/O Visit Http://Www.Buy-This-Company-Name.Co.Uk 25 South Road Saffron Walden Essex CB11 3DG filed on: 16th, December 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 16th Dec 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On Mon, 16th Dec 2019 new director was appointed. filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 16th Dec 2019 filed on: 16th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 16th Dec 2019 filed on: 16th, December 2019 \| persons with significant control	Free Download (1 page)
(TM02) Mon, 16th Dec 2019 - the day secretary's appointment was terminated filed on: 16th, December 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 3rd, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 17th Dec 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 2nd, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 3rd Jan 2018 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 6th, February 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 24th Jan 2017 filed on: 24th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 5th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 24th Jan 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 25th Jan 2016: 4.00 GBP capital
(AA) Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 10th, February 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 24th Jan 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 19th, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 24th Jan 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 7th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 24th Jan 2013 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 23rd, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 24th Jan 2012 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 25th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 24th Jan 2011 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 28th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 24th Jan 2010 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 20th, October 2009 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 20th Oct 2009. Old Address: Buy-This-Company-Name Co Uk 25 South Road Saffron Walden Essex CB11 3DG filed on: 20th, October 2009 \| address	Free Download (1 page)
(287) Registered office changed on 18/08/2009 from www.buy-this-company-name.co.uk 25 south road saffron walden CB11 3DG filed on: 18th, August 2009 \| address	Free Download (1 page)
(363a) Annual return up to Wed, 28th Jan 2009 with shareholders record filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 28/01/2009 from 25 south road saffron walden CB11 3DG filed on: 28th, January 2009 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, January 2008 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 24th, January 2008 \| incorporation	Free Download (18 pages)

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