GRAVITY OXFORD LTD
Overview
| Company Name | GRAVITY OXFORD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04230132 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAVITY OXFORD LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is GRAVITY OXFORD LTD located?
| Registered Office Address | 69 Wilson Street EC2A 2BB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAVITY OXFORD LTD?
| Company Name | From | Until |
|---|---|---|
| JJ MARKETING LIMITED | Jun 26, 2001 | Jun 26, 2001 |
| J.J. MARKETING LIMITED | Jun 07, 2001 | Jun 07, 2001 |
What are the latest accounts for GRAVITY OXFORD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GRAVITY OXFORD LTD?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for GRAVITY OXFORD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Sean Donald Feast as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from Wooden Barn Little Baldon Oxfordshire OX44 9PU England to 69 Wilson Street London EC2A 2BB on Oct 04, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 042301320005, created on May 10, 2023 | 65 pages | MR01 | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Change of details for Gravity Global Limited as a person with significant control on Jan 18, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Appointment of Mr Andrew Michael Daynes as a director on Sep 07, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Who are the officers of GRAVITY OXFORD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAYNES, Andrew Michael | Director | Wilson Street EC2A 2BB London 69 England | England | British | Director | 277377570001 | ||||
| LETHBRIDGE, Mark Thomas | Director | Wilson Street EC2A 2BB London 69 England | England | British | Director | 210680430002 | ||||
| DRUCE, Louisa Gemma | Secretary | 27 Vanguard Close HP12 3FP High Wycombe Buckinghamshire | British | 100575520001 | ||||||
| GODDARD, James Edward | Secretary | Little Baldon OX44 9PU Oxfordhsire Clock Barn | British | Marketing Consultant | 42983150002 | |||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| DRUCE, Virginia | Director | Hillswood Frieth RG9 6PJ Henley On Thames Oxfordshire | England | British | Personal Assistant | 104568740001 | ||||
| FEAST, Sean Donald | Director | Wilson Street EC2A 2BB London 69 England | England | British | Director | 253253570001 | ||||
| GODDARD, James Edward | Director | Little Baldon OX44 9PU Oxfordhsire Clock Barn | United Kingdom | British | Marketing Consultant | 42983150002 | ||||
| GODDARD, Leonie Frances | Director | Little Baldon OX44 9PU Oxfordhsire Clock Barn | United Kingdom | British | None | 42983200002 | ||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Who are the persons with significant control of GRAVITY OXFORD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gravity Global Limited | Jan 18, 2019 | Wilson Street EC2A 2BB London 69 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Edward Goddard | Apr 06, 2016 | Little Baldon OX44 9PU Oxfordhsire Clock Barn | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Leonie Frances Goddard | Apr 06, 2016 | Little Baldon OX44 9PU Oxfordhsire Clock Barn | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0