Gg-679-018 Limited

Active14532909 Private limited company
Incorporated
9 December 2022 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Hiu Pang Wong
Hei Lok Wong
Owned by
Hiu Pang Wong
Hei Lok Wong
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
2 October 2027
Last conf. stmt
18 September 2026

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 9 December 2022
Wong, Hiu Pang
Director · Appointed 9 December 2022
Hong Konger
Born July 1971 (55)
Wong, Hei Lok
Director · Appointed 9 December 2022
Hong Konger
Born January 2001 (25)

Ownership 2 active

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

Hiu Pang Wong
Individual · Notified 9 December 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Hong Konger
Born July 1971 (55)
Hei Lok Wong
Individual · Notified 9 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Hong Konger
Born January 2001 (25)

Financials

Net Assets
(£1,229)
Debt Ratio
100%

Trend

Employees
0 1 2023 2024 0 0
Balance sheet detail
20242023
Fixed Assets£380,690
Current Assets£915
Debtors£915£89,493
Creditors (< 1 year)£90,230
Net Current Assets(£381,919)(£737)
Net Assets(£1,229)
Shareholder Funds(£737)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates18 September 2026

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