Active
Company Information for GRAVITY WORLDWIDE LIMITED
69 WILSON STREET, LONDON, EC2A 2BB,
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Company Registration Number
06750280
Private Limited Company
Active |
Company Name | ||
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GRAVITY WORLDWIDE LIMITED | ||
Legal Registered Office | ||
69 WILSON STREET LONDON EC2A 2BB Other companies in EC2A | ||
Previous Names | ||
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Company Number | 06750280 | |
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Company ID Number | 06750280 | |
Date formed | 2008-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 17/11/2015 | |
Return next due | 15/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 23:04:33 |
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Registered address | Last known status | Formation date | ||
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GRAVITY WORLDWIDE GROUP, INC. | 4831 REBEL RIDGE DR SUGAR LAND TX 77478 | ACTIVE | Company formed on the 2011-01-12 |
Officer | Role | Date Appointed |
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SEAN DONALD FEAST |
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MARK THOMAS LETHBRIDGE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROJECT GRAVITY LIMITED | Company Secretary | 2009-02-20 | CURRENT | 2009-02-20 | Active | |
GRAVITY LONDON LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2008-11-14 | Active | |
BRANDING BUSINESS GLOBAL LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
BRANDWORLD GLOBAL LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
PROJECT GRAVITY LIMITED | Director | 2009-02-20 | CURRENT | 2009-02-20 | Active | |
GRAVITY LONDON LIMITED | Director | 2008-11-14 | CURRENT | 2008-11-14 | Active | |
AGA DEFENCE & AEROSPACE LTD | Director | 2006-05-11 | CURRENT | 2006-05-11 | Dissolved 2013-10-22 | |
AGA COMMUNICATE LTD | Director | 2006-05-11 | CURRENT | 2006-05-11 | Dissolved 2013-10-22 | |
AGA DIGITAL LTD | Director | 2006-05-11 | CURRENT | 2006-05-11 | Dissolved 2013-10-22 | |
AGA CONSULT LTD | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
AGA PUBLIC RELATIONS LIMITED | Director | 2000-07-19 | CURRENT | 2000-07-19 | Active | |
AGA ADVERTISING LIMITED | Director | 1998-08-05 | CURRENT | 1998-08-05 | Dissolved 2013-10-22 | |
A.G.A. DIRECT MARKETING LIMITED | Director | 1993-04-21 | CURRENT | 1993-04-21 | Dissolved 2013-10-22 | |
THE A.G.A. GROUP LIMITED | Director | 1991-11-29 | CURRENT | 1988-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067502800002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067502800002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
PSC02 | Notification of Gravity London Limited as a person with significant control on 2018-12-11 | |
PSC07 | CESSATION OF MARK THOMAS LETHBRIDGE AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 29/01/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067502800001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD02 | Register inspection address changed from Epworth House 25 City Road London EC1Y 1AA United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/13 FROM Epworth House 25 City Road London EC1Y 1AA | |
AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 17/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 17/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AR01 | 17/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS LETHBRIDGE / 15/12/2009 | |
AD02 | SAIL ADDRESS CREATED | |
225 | CURRSHO FROM 30/11/2009 TO 31/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM MERIDIAN HOUSE 7 THE AVENUE HIGHAMS PARK LONDON E4 9LB | |
CERTNM | COMPANY NAME CHANGED GRAVITY WORLD WIDE LIMITED CERTIFICATE ISSUED ON 13/05/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 WORLDWIDE LIMITED
Cash Bank In Hand | 2012-06-01 | £ 1 |
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Cash Bank In Hand | 2011-06-01 | £ 1 |
Shareholder Funds | 2012-06-01 | £ 1 |
Shareholder Funds | 2011-06-01 | £ 1 |
Debtors and other cash assets
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BLUE MENU LIMITED | £ 1,957,210 |
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GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |