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Company Information for GRAVITY OXFORD LTD
69 WILSON STREET, LONDON, EC2A 2BB,
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Company Registration Number
 04230132 Private Limited Company
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Company Overview
About Gravity Oxford Ltd
GRAVITY OXFORD LTD was founded on 2001-06-07 and has its registered office in London. The organisation's status is listed as "Active". Gravity Oxford Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| GRAVITY OXFORD LTD | ||
| Legal Registered Office | ||
| 69 WILSON STREET LONDON EC2A 2BB Other companies in OX44 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04230132 | |
|---|---|---|
| Company ID Number | 04230132 | |
| Date formed | 2001-06-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 07/06/2016 | |
| Return next due | 05/07/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-11-05 09:25:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAVITY OXFORD LTD
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Company Officers of GRAVITY OXFORD LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES EDWARD GODDARD |
||
JAMES EDWARD GODDARD |
||
LEONIE FRANCES GODDARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VIRGINIA DRUCE |
Director | ||
LOUISA GEMMA DRUCE |
Company Secretary | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE JJ GROUP LIMITED | Company Secretary | 2001-06-30 | CURRENT | 2000-04-11 | Dissolved 2014-02-21 | |
| ROAD MILES LIMITED | Company Secretary | 1999-09-21 | CURRENT | 1999-05-07 | Dissolved 2015-09-22 | |
| MWEZI LIMITED | Director | 2013-03-31 | CURRENT | 2013-02-04 | Liquidation | |
| CLASSIC FUTURES LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Dissolved 2013-10-22 | |
| CLASSIC FULFILMENT LIMITED | Director | 2011-02-10 | CURRENT | 2010-05-07 | Dissolved 2015-08-25 | |
| THE JJ GROUP LIMITED | Director | 2001-06-30 | CURRENT | 2000-04-11 | Dissolved 2014-02-21 | |
| JJ TRAINING LIMITED | Director | 1999-12-20 | CURRENT | 1999-06-02 | Dissolved 2015-08-25 | |
| ROAD MILES LIMITED | Director | 1999-09-21 | CURRENT | 1999-05-07 | Dissolved 2015-09-22 | |
| JJ AUTOMOTIVE LIMITED | Director | 1997-11-25 | CURRENT | 1992-09-30 | Dissolved 2015-08-25 | |
| THE JJ CONSULTANCY LIMITED | Director | 1997-07-01 | CURRENT | 1996-07-16 | Dissolved 2015-08-25 | |
| THE JJ GROUP LIMITED | Director | 2002-04-29 | CURRENT | 2000-04-11 | Dissolved 2014-02-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| Audit exemption subsidiary accounts made up to 2023-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 04/10/23 FROM Wooden Barn Little Baldon Oxfordshire OX44 9PU England | ||
| CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 042301320005 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC05 | Change of details for Gravity Global Limited as a person with significant control on 2019-01-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
| RES01 | ADOPT ARTICLES 30/09/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL DAYNES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042301320004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042301320002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
| OC | S1096 Court Order to Rectify | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| ANNOTATION | Annotation | |
| CH01 | Director's details changed for Mr Mark Thomas Lethbridge on 2020-12-07 | |
| AAMD | Amended small company accounts made up to 2019-12-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| Annotation | ||
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/20 FROM , Clock Barn Little Baldon, Oxfordhsire, OX44 9PU | |
| REGISTERED OFFICE CHANGED ON 06/11/20 FROM , Clock Barn Little Baldon, Oxfordhsire, OX44 9PU | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD GODDARD | |
| TM02 | Termination of appointment of James Edward Goddard on 2020-10-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042301320003 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 08/05/19 | |
| SH01 | 18/01/19 STATEMENT OF CAPITAL GBP 2.316 | |
| PSC02 | Notification of Gravity Global Limited as a person with significant control on 2019-01-18 | |
| PSC07 | CESSATION OF JAMES EDWARD GODDARD AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONIE FRANCES GODDARD | |
| AP01 | DIRECTOR APPOINTED MR MARK THOMAS LETHBRIDGE | |
| RES01 | ADOPT ARTICLES 29/01/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042301320002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| RES01 | ADOPT ARTICLES 22/02/2018 | |
| RES01 | ADOPT ARTICLES 22/02/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
| LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| SH02 | Sub-division of shares on 2016-02-03 | |
| RES 17 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 03/02/2016 | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/12 FULL LIST | |
| AR01 | 07/06/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD GODDARD / 07/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONIE FRANCES GODDARD / 07/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD GODDARD / 07/06/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/06/2009 TO 31/12/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM LITTLE BALDON HOUSE LITTLE BALDON OXFORD OX44 9PU | |
| Registered office changed on 27/08/2009 from, little baldon house, little baldon, oxford, OX44 9PU | ||
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/06/05 | |
| 363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: HILLSWOOD FRIETH HENLEY ON THAMES OXFORDSHIRE RG9 6PJ | |
| Registered office changed on 20/05/02 from:\hillswood, frieth, henley on thames, oxfordshire RG9 6PJ | ||
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 07/06/01-30/06/01 £ SI 2@1=2 £ IC 1/3 | |
| CERTNM | COMPANY NAME CHANGED J.J. MARKETING LIMITED CERTIFICATE ISSUED ON 26/06/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| Registered office changed on 22/06/01 from:\5TH floor signet house, 49-51 farringdon road, london, EC1M 3JP | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to GRAVITY OXFORD LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GRAVITY OXFORD LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | ANTHONY JOHN BARCLAY, WENDY BARCLAY & PETER EDWARD HAWLEY |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAVITY OXFORD LTD
Intangible Assets
Patents
We have not found any records of GRAVITY OXFORD LTD registering or being granted any patents Domain Names
GRAVITY OXFORD LTD owns 21 domain names.
d-power.co.uk gettingmore.co.uk ideascreatevalue.co.uk i-control.co.uk imosmartwash.co.uk jjnews.co.uk jjrecruitment.co.uk jjresearch.co.uk jjtraining.co.uk jjconsultancy.co.uk jjcreative.co.uk jjdirect.co.uk jjevents.co.uk jjinteractive.co.uk jjmarketing.co.uk jjmedia.co.uk dealer-power.co.uk dealerpower.co.uk thejjgroup.co.uk arcsmartwash.co.uk thejjconsultancy.co.uk
Income
Government Income
We have not found government income sources for GRAVITY OXFORD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as GRAVITY OXFORD LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GRAVITY OXFORD LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAVITY OXFORD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GRAVITY OXFORD LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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