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Home > England & Wales Companies > GRAVITY WORLDWIDE LIMITED
Company Information for

GRAVITY WORLDWIDE LIMITED

69 WILSON STREET, LONDON, EC2A 2BB,
Company Registration Number
06750280
Private Limited Company
Active

Company Overview

About Gravity Worldwide Ltd
GRAVITY WORLDWIDE LIMITED was founded on 2008-11-17 and has its registered office in London. The organisation's status is listed as "Active". Gravity Worldwide Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GRAVITY WORLDWIDE LIMITED
 
Legal Registered Office
69 WILSON STREET
LONDON
EC2A 2BB
Other companies in EC2A
 
Previous Names
GRAVITY WORLD WIDE LIMITED13/05/2009
Filing Information
Company Number 06750280
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAVITY WORLDWIDE LIMITED
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Companies with same name GRAVITY WORLDWIDE LIMITED
The following companies were found which have the same name as GRAVITY WORLDWIDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAVITY WORLDWIDE GROUP, INC. 4831 REBEL RIDGE DR SUGAR LAND TX 77478 ACTIVE Company formed on the 2011-01-12

Company Officers of GRAVITY WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
SEAN DONALD FEAST
Company Secretary 2008-11-17
MARK THOMAS LETHBRIDGE
Director 2008-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN DONALD FEAST PROJECT GRAVITY LIMITED Company Secretary 2009-02-20 CURRENT 2009-02-20 Active
SEAN DONALD FEAST GRAVITY LONDON LIMITED Company Secretary 2008-11-14 CURRENT 2008-11-14 Active
MARK THOMAS LETHBRIDGE BRANDING BUSINESS GLOBAL LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
MARK THOMAS LETHBRIDGE BRANDWORLD GLOBAL LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
MARK THOMAS LETHBRIDGE PROJECT GRAVITY LIMITED Director 2009-02-20 CURRENT 2009-02-20 Active
MARK THOMAS LETHBRIDGE GRAVITY LONDON LIMITED Director 2008-11-14 CURRENT 2008-11-14 Active
MARK THOMAS LETHBRIDGE AGA DEFENCE & AEROSPACE LTD Director 2006-05-11 CURRENT 2006-05-11 Dissolved 2013-10-22
MARK THOMAS LETHBRIDGE AGA COMMUNICATE LTD Director 2006-05-11 CURRENT 2006-05-11 Dissolved 2013-10-22
MARK THOMAS LETHBRIDGE AGA DIGITAL LTD Director 2006-05-11 CURRENT 2006-05-11 Dissolved 2013-10-22
MARK THOMAS LETHBRIDGE AGA CONSULT LTD Director 2006-05-11 CURRENT 2006-05-11 Active
MARK THOMAS LETHBRIDGE AGA PUBLIC RELATIONS LIMITED Director 2000-07-19 CURRENT 2000-07-19 Active
MARK THOMAS LETHBRIDGE AGA ADVERTISING LIMITED Director 1998-08-05 CURRENT 1998-08-05 Dissolved 2013-10-22
MARK THOMAS LETHBRIDGE A.G.A. DIRECT MARKETING LIMITED Director 1993-04-21 CURRENT 1993-04-21 Dissolved 2013-10-22
MARK THOMAS LETHBRIDGE THE A.G.A. GROUP LIMITED Director 1991-11-29 CURRENT 1988-11-10 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-12-07CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-02-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-09-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067502800002
2021-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2020-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 067502800002
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-02-04PSC02Notification of Gravity London Limited as a person with significant control on 2018-12-11
2019-02-04PSC07CESSATION OF MARK THOMAS LETHBRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-29RES01ADOPT ARTICLES 29/01/19
2019-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 067502800001
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19AR0117/11/15 ANNUAL RETURN FULL LIST
2015-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19AR0117/11/14 ANNUAL RETURN FULL LIST
2014-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22AR0117/11/13 ANNUAL RETURN FULL LIST
2014-01-22AD04Register(s) moved to registered office address
2014-01-22AD02Register inspection address changed from Epworth House 25 City Road London EC1Y 1AA United Kingdom
2013-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/13 FROM Epworth House 25 City Road London EC1Y 1AA
2012-12-11AR0117/11/12 ANNUAL RETURN FULL LIST
2012-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2012-01-13AR0117/11/11 ANNUAL RETURN FULL LIST
2011-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2011-01-06AR0117/11/10 ANNUAL RETURN FULL LIST
2010-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-12-15AR0117/11/09 FULL LIST
2009-12-15AD03REGISTER(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
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS LETHBRIDGE / 15/12/2009
2009-12-15AD02SAIL ADDRESS CREATED
2009-05-29225CURRSHO FROM 30/11/2009 TO 31/05/2009
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM MERIDIAN HOUSE 7 THE AVENUE HIGHAMS PARK LONDON E4 9LB
2009-05-09CERTNMCOMPANY NAME CHANGED GRAVITY WORLD WIDE LIMITED CERTIFICATE ISSUED ON 13/05/09
2008-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GRAVITY WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GRAVITY WORLDWIDE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
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

Intangible Assets
Patents
We have not found any records of GRAVITY WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAVITY WORLDWIDE LIMITED
Trademarks

Trademark applications by GRAVITY WORLDWIDE LIMITED

GRAVITY WORLDWIDE LIMITED is the Original Applicant for the trademark GRAVITY SOLE ™ (86509770) through the USPTO on the 2015-01-21
The mark consists of the work "GRAVITY" in solid lettering with an underline, and the word "SOLE" in outlined lettering appear below the underline and positioned towards the right from center.
Income
Government Income
We have not found government income sources for GRAVITY WORLDWIDE LIMITED. 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 (99999 - Dormant Company) as GRAVITY WORLDWIDE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
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
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
Outgoings
Business Rates/Property Tax
No properties were found where GRAVITY WORLDWIDE LIMITED 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 WORLDWIDE LIMITED 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 WORLDWIDE LIMITED 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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