Gravity Global Performance Marketing Ltd. net worth, address, company information. Free

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Gravity Global Performance Marketing Ltd (Companies House Registration Number 06459835) is a private limited company created on 2007-12-27 originating in England. The business can be found at 47-49 Colegate, Norwich NR3 1DD. Changed on 2020-12-03, the previous name this business used was Further Digital Marketing Ltd. Gravity Global Performance Marketing Ltd operates SIC: 62090 - "other information technology service activities".

Company details

Name	Gravity Global Performance Marketing Ltd
Number	06459835
Date of Incorporation:	December 27, 2007
End of financial year:	31 December
Address:	47-49 Colegate, Norwich, NR3 1DD
SIC code:	62090 - Other information technology service activities

Moving on to the 4 directors that can be found in the company, we can name: Paul A. (in the company from 07 October 2019), Andrew D. (appointment date: 07 October 2019), Robert W. (appointed on 18 January 2019). The official register indexes 3 persons of significant control, namely: Gravity Global Limited is located at Wilson Street, EC2A 2BB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Zak I. has 1/2 or less of shares, Steven J. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	172,628	199,177	257,312	238,858	491,714	670,401	1,582,258
Fixed Assets	238,476	195,307	152,056	111,804	-	-	-
Intangible Fixed Assets	206,267	169,867	133,467	97,067	-	-	-
Number Shares Allotted	-	460	460	460	-	-	-
Total Assets Less Current Liabilities	250,950	188,293	206,372	149,191	228,223	401,824	1,016,125
Shareholder Funds	103,802	154,176	183,713	132,823	-	-	-
Tangible Fixed Assets	32,209	25,440	18,589	14,737	-	-	-

People with significant control

Gravity Global Limited

7 October 2019

Address	69 Wilson Street, London, EC2A 2BB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House England And Wales
Registration number	11740098
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zak I.

6 April 2016 - 7 October 2019

Nature of control:	25-50% shares

Steven J.

6 April 2016 - 7 October 2019

Nature of control:	50,01-75% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, November 2023 \| accounts	Free Download (63 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, November 2023 \| accounts	Free Download (63 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 20th, October 2023 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, October 2022 \| accounts	Free Download (44 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 18th, October 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, October 2022 \| accounts	Free Download (44 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 30th, September 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 30th, September 2021 \| incorporation	Free Download (11 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 22nd, September 2021 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 25th, August 2021 \| resolution	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-12-03 filed on: 3rd, December 2020 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, December 2019 \| resolution	Free Download (10 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 5th, July 2018 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from 47-49 Colegate Colegate Norwich NR3 1DD England to 47-49 Colegate Norwich NR3 1DD on 2018-01-08 filed on: 8th, January 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 20th, December 2017 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from The Old Church St Matthews Road Norwich Norfolk NR1 1SP to 47-49 Colegate Colegate Norwich NR3 1DD on 2017-09-14 filed on: 14th, September 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-12-27 with full list of members filed on: 29th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-29: 308.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-12-27 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-09-17 filed on: 17th, September 2014 \| resolution
(CERTNM) Company name changed further search marketing LTDcertificate issued on 17/09/14 filed on: 17th, September 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, June 2014 \| accounts	Free Download (12 pages)
(SH03) Purchase of own shares filed on: 6th, January 2014 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2014-01-06: 308.00 GBP filed on: 6th, January 2014 \| capital	Free Download (7 pages)
(AR01) Annual return made up to 2013-12-27 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, December 2013 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 26th, March 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, March 2013 \| resolution	Free Download (34 pages)
(SH02) Sub-division of shares on 2013-03-07 filed on: 26th, March 2013 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 2013-03-07: 324.25 GBP filed on: 26th, March 2013 \| capital	Free Download (8 pages)
(AR01) Annual return made up to 2012-12-27 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 19th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-12-27 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 27th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2010-12-27 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2009-12-27 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 25th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-03-28 filed on: 28th, March 2009 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, March 2009 \| resolution	Free Download (20 pages)
(363a) Annual return made up to 2009-03-03 filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 20th, February 2009 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, September 2008 \| incorporation	Free Download (18 pages)
(CERTNM) Company name changed further online marketing LIMITEDcertificate issued on 28/08/08 filed on: 28th, August 2008 \| change of name	Free Download (2 pages)
(225) Accounting reference date extended from 31/12/08 to 30/04/09 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/08 to 30/04/09 filed on: 11th, February 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, December 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 27th, December 2007 \| incorporation	Free Download (19 pages)

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