The Open Database Of The Corporate World

GG-685-355 LIMITED

Company Number
12690255
Status
Active
Incorporation Date
22 June 2020 (almost 3 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • David De-Wei Wong
  • De-Sheng Joshua Wong
Registered Address
  • 1 Lyric Square
  • London
  • W6 0NB
  • England
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2021-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Apr 2023 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-07-09 De-Sheng Joshua Wong controls United Kingdom flag GG-685-355 LIMITED (United Kingdom, 22 Jun 2020- ) Share Ownership, Voting Rights details
2020-07-08 David De-Wei Wong controls United Kingdom flag GG-685-355 LIMITED (United Kingdom, 22 Jun 2020- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2023-04-19 Confirmation Statement Confirmation statement made on 2023-04-18 with updates details
2022-07-13 Annual Accounts Total exemption full accounts made up to 2021-12-31 details
2022-05-16 Confirmation Statement Confirmation statement made on 2022-05-15 with updates details
2021-09-29 Annual Accounts Accounts for a dormant company made up to 2020-12-31 details
2021-06-13 Confirmation Statement Confirmation statement made on 2021-06-12 with updates details
2020-07-30 Filing dated 30 July 2020 Resolutions details
2020-07-30 Filing dated 30 July 2020 Memorandum and Articles of Association details
2020-07-30 Filing dated 30 July 2020 Resolutions details
2020-07-30 Filing dated 30 July 2020 Resolutions details
2020-07-30 Filing dated 30 July 2020 Resolutions details
2020-07-10 Give notice of individual person with significant control Notification of David De-Wei Wong as a person with significant control on 2020-07-08 details
2020-07-10 Confirmation Statement Confirmation statement made on 2020-07-10 with updates details
2020-07-10 Give notice of individual person with significant control Notification of De-Sheng Joshua Wong as a person with significant control on 2020-07-09 details
2020-07-10 Appointment of director Appointment of David De-Wei Wong as a director on 2020-07-08 details
2020-07-10 Appointment of director Appointment of Min Feng Tan as a director on 2020-07-09 details
2020-07-10 Change of accounting reference date Current accounting period shortened from 2021-06-30 to 2020-12-31 details
2020-07-10 Termination of appointment of director Termination of appointment of Moubin Mamun Faizullah Khan as a director on 2020-07-08 details
2020-07-10 Give notice ceasing to be an individual person with significant control Cessation of Getground Incorporation Limited as a person with significant control on 2020-07-08 details
2020-07-10 Return of allotment of shares Statement of capital following an allotment of shares on 2020-07-09 details
2020-06-22 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 20 2023

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