0X9ace79d62cc2448d641cab8f4cb368347e661d97 Limited

Active11702261 Private limited company
Incorporated
28 November 2018 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rose Marie Kwang Neo Koh
Vincent Kar Fu Wong
Owned by
Rose Marie Kwang Neo Koh
Vincent Kar Fu Wong
Accounts type
Total exemption full
Region
Greater London
Address
C/o Getground
1
Lyric Square
London
W6 0NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 May 2019
Koh, Rose Marie Kwang Neo
Director · Appointed 20 March 2019
Singaporean
Born December 1978 (47)
Wong, Vincent Kar Fu
Director · Appointed 19 March 2019
Singaporean
Born June 1974 (52)
Officer history (2 former)
15 May 2019
Appointed Getground Secretary Limited as Corporate Secretary
14 May 2019
Resigned Getground Director Limited as Corporate Director
20 March 2019
Appointed Koh, Rose Marie Kwang Neo as Director
19 March 2019
Appointed Wong, Vincent Kar Fu as Director
19 March 2019
28 November 2018
Appointed Faizullah Khan, Moubin Mamun, Dr as Director
28 November 2018
Appointed Getground Director Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Rose Marie Kwang Neo Koh
Individual · Notified 20 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Singaporean
Born December 1978 (47)
Vincent Kar Fu Wong
Individual · Notified 19 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Singaporean
Born June 1974 (52)
Former controllers (1)
19 March 2019
Ceased Getground Incorporation Limited — Owns 75–100% of shares

Financials

Net Assets
£34,437
Cash
£3,268
Debt Ratio
85%

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2023 2024 £100 (£2,250) £16,783 £34,437
Balance sheet detail
2024202320202019
Fixed Assets£220,000£178,462£178,462
Current Assets£3,992£1,261£1,461
Debtors£724£1,204£477
Cash£3,268£57£984
Creditors (< 1 year)£56,890£54,647£50,825
Creditors (> 1 year)£127,545£127,546£127,526£127,537
Net Current Assets(£50,126)(£55,629)(£53,186)(£50,825)
Net Assets£34,437£16,783(£2,250)£100
Shareholder Funds£16,783(£2,250)£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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