GRAVITY 42 LIMITED
Overview
| Company Name | GRAVITY 42 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08952273 |
| 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 42 LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is GRAVITY 42 LIMITED located?
| Registered Office Address | 117 George Street W1H 7HF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAVITY 42 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRAVITY 42 LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for GRAVITY 42 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Director's details changed for Mr Steven Boultbee Brooks on Jun 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Kim Vale on Jun 30, 2024 | 2 pages | CH01 | ||
Change of details for Mr Steven Brooks as a person with significant control on Jun 30, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 21, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Mar 21, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Mar 21, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Steven Boultbee Brooks on Mar 27, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Steve Boultbee Brooks on Mar 22, 2017 | 2 pages | CH01 | ||
Director's details changed for Mrs Kim Vale on Mar 22, 2017 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Who are the officers of GRAVITY 42 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Steven Boultbee | Director | George Street W1H 7HF London 117 England | England | British | Director | 67458340027 | ||||
| VALE, Kim | Director | George Street W1H 7HF London 117 England | United Kingdom | British | Director | 182367980006 |
Who are the persons with significant control of GRAVITY 42 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Brooks | Apr 06, 2016 | George Street W1H 7HF London 117 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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