Gravity Road Limited. net worth, address, company information. Free

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Gravity Road Limited (reg no 07706884) is a private limited company started on 2011-07-15 in England. The business has its registered office at 48 Hoxton Square, London N1 6PB. Gravity Road Limited operates Standard Industrial Classification code: 73110 which means "advertising agencies".

Company details

Name	Gravity Road Limited
Number	07706884
Date of Incorporation:	2011-07-15
End of financial year:	31 December
Address:	48 Hoxton Square, London, N1 6PB
SIC code:	73110 - Advertising agencies

As for the 5 directors that can be found in the above-mentioned enterprise, we can name: Jean-Marc A. (in the company from 27 February 2018), Andre P. (appointment date: 27 February 2018), Emma L. (appointed on 27 February 2018). The Companies House reports 3 persons of significant control, namely: The Brandtech Group Limited can be found at Rosebery Avenue, EC1R 4AB London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mark E. has 1/2 or less of shares, Mark B. has 1/2 or less of shares.

Directors

People with significant control

The Brandtech Group Limited

27 February 2018

Address	151 Rosebery Avenue, London, EC1R 4AB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Uk
Registration number	09507269
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mark E.

15 July 2016 - 27 February 2018

Nature of control:	25-50% shares

Mark B.

15 July 2016 - 27 February 2018

Nature of control:	25-50% shares

Filings

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 8th, January 2024 \| accounts	Free Download (14 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 8th, January 2024 \| accounts	Free Download (14 pages)
(CH01) On 2022-10-01 director's details were changed filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
(CH01) On 2022-10-01 director's details were changed filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
(CH01) On 2022-10-01 director's details were changed filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
(CH01) On 2022-10-01 director's details were changed filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
(CH01) On 2022-10-01 director's details were changed filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 18th, July 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 18th, July 2023 \| incorporation	Free Download (23 pages)
(AD01) New registered office address 48 Hoxton Square London N1 6PB. Change occurred on 2022-10-12. Company's previous address: 2nd Floor 2 Tabernacle Street London EC2A 4LU England. filed on: 12th, October 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download (22 pages)
(CH01) On 2022-08-14 director's details were changed filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-08-14 director's details were changed filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-08-14 director's details were changed filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-08-14 director's details were changed filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-08-14 director's details were changed filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 5th, January 2022 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 12th, January 2021 \| accounts	Free Download (14 pages)
(AD01) New registered office address 2nd Floor, 2 Tabernacle Tabernacle Street London EC2A 4LU. Change occurred on 2020-08-27. Company's previous address: Gravity Road @ Wework Old Street Provost and East Crown House 145 City Rd Hoxton London EC1V 1LP England. filed on: 27th, August 2020 \| address	Free Download (1 page)
(AD01) New registered office address 2nd Floor 2 Tabernacle Street London EC2A 4LU. Change occurred on 2020-08-27. Company's previous address: 2nd Floor, 2 Tabernacle Tabernacle Street London EC2A 4LU England. filed on: 27th, August 2020 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 31st, October 2018 \| accounts	Free Download (13 pages)
(AD01) New registered office address Gravity Road @ Wework Old Street Provost and East Crown House 145 City Rd Hoxton London EC1V 1LP. Change occurred on 2018-09-12. Company's previous address: 31 Great Marlborough Street London W1F 7JA. filed on: 12th, September 2018 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2018-02-27: 67267.00 GBP filed on: 27th, June 2018 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 27th, June 2018 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2018-02-27 filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-02-27 filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-02-27 filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-02-27 filed on: 21st, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-02-27 filed on: 21st, March 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 9th, March 2018 \| resolution	Free Download (25 pages)
(TM01) Director's appointment was terminated on 2017-04-21 filed on: 16th, May 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 26th, April 2017 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, September 2016 \| resolution	Free Download (42 pages)
(AA) Total exemption full accounts data made up to 2015-12-31 filed on: 8th, June 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-15 filed on: 12th, August 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 20th, May 2015 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2015-02-17 filed on: 12th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-06-27 filed on: 5th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-15 filed on: 5th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-08-05: 65218.00 GBP capital
(AA) Total exemption full accounts data made up to 2013-12-31 filed on: 28th, March 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-15 filed on: 19th, August 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2012-12-31 filed on: 15th, April 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-15 filed on: 8th, August 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2012-01-06 filed on: 6th, January 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, January 2012 \| resolution	Free Download (41 pages)
(SH01) Statement of Capital on 2011-12-23: 65218.00 GBP filed on: 6th, January 2012 \| capital	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 14th, October 2011 \| mortgage	Free Download (5 pages)
(NEWINC) Incorporation filed on: 15th, July 2011 \| incorporation	Free Download (23 pages)
(AA01) Current accounting period extended from 2012-07-31 to 2012-12-31 filed on: 15th, July 2011 \| accounts	Free Download (1 page)

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