THIS IS GRAVITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THIS IS GRAVITY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THIS IS GRAVITY LIMITED was incorporated 6 years ago on 11/10/2017 and has the registered number: 11007113. The accounts status is FULL and accounts are next due on 30/09/2024.
THIS IS GRAVITY LIMITED was incorporated 6 years ago on 11/10/2017 and has the registered number: 11007113. The accounts status is FULL and accounts are next due on 30/09/2024.
THIS IS GRAVITY LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 BURLINGTON GARDENS
LONDON
W1S 3EP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SALAMANCA GROUP TOPAZ LIMITED (until 27/11/2018)
SALAMANCA GROUP TOPAZ LIMITED (until 27/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORD DAVID MAXIM TRIESMAN | Oct 1943 | British | Director | 2017-10-11 | CURRENT |
MR CHRISTOPHER ROBERT KIRKLAND | May 1982 | British | Director | 2019-07-05 | CURRENT |
MR RALPH CHARLES JONES | Aug 1950 | British | Director | 2019-07-05 | CURRENT |
MR HUGH STEPHEN FROST | Sep 1950 | British | Director | 2017-11-10 | CURRENT |
MR TOM BLAKENEY CURTIS | Sep 1971 | British | Director | 2017-11-10 | CURRENT |
MR MARTIN JAMES BELLAMY | May 1969 | British | Director | 2017-10-11 | CURRENT |
MR SIMON ALSOP | Secretary | 2020-03-12 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
This Is Gravity Holdings Limited | 2018-09-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Salamanca Group Huntspill Holdings Limited | 2018-05-30 - 2018-09-19 | London | Ownership of shares 25 to 50 percent | |
Salamanca Group Holdings (Uk) Limited | 2017-10-11 - 2018-05-30 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-02 | 31-12-2022 | 551,333 Cash 68,407,431 equity |
ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | 538,566 Cash 19,238,259 equity |
ACCOUNTS - Final Accounts | 2020-04-18 | 31-12-2019 | 88,110 Cash 20,795,363 equity |