Gg-135-108 Limited

Active13803538 Private limited company
Incorporated
15 December 2021 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Ryan Higgins
Richard Thomas Grieve
Accounts type
Total exemption full
Region
Greater London
Address
1 Lyric Square
London
W6 0NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
2
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.

Director · Appointed 15 December 2021
British
Born January 1981 (45)
Director · Appointed 15 December 2021
British
Born May 1983 (43)

Ownership 2 active

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

Individual · Notified 1 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1983 (43)
Individual · Notified 15 December 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1981 (45)

Financials

Net Assets
(£7,134)
Cash
£1,258
Debt Ratio
108%

Trend

Net Assets
(£10k) (£5k) £0 2023 2024 (£6,423) (£7,134)
Balance sheet detail
202420232022
Fixed Assets£80,000
Current Assets£5,554£1,593
Debtors£4,296£1,391
Cash£1,258£202
Creditors (< 1 year)£36,824
Creditors (> 1 year)£49,466£49,466
Net Current Assets(£35,942)(£35,231)
Net Assets(£7,134)(£6,423)
Shareholder Funds(£6,423)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates15 October 2026
8 September 2026Director's details changed
8 September 2026Change of details for a person with significant control

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