THIS IS GRAVITY LIMITED
Overview
| Company Name | THIS IS GRAVITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11007113 |
| 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 THIS IS GRAVITY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is THIS IS GRAVITY LIMITED located?
| Registered Office Address | 58 Grosvenor Street W1K 3JB London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THIS IS GRAVITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SALAMANCA GROUP TOPAZ LIMITED | Oct 11, 2017 | Oct 11, 2017 |
What are the latest accounts for THIS IS GRAVITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THIS IS GRAVITY LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for THIS IS GRAVITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 24 pages | AA | ||
Appointment of Mrs Keira Jones as a director on Sep 26, 2025 | 2 pages | AP01 | ||
Appointment of Mr Sharon Rahamim Kedar as a director on Sep 26, 2025 | 2 pages | AP01 | ||
Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Termination of appointment of David Maxim Triesman as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon Alsop as a secretary on Jun 13, 2025 | 1 pages | TM02 | ||
Termination of appointment of Christopher Robert Kirkland as a director on May 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ralph Charles Jones as a director on May 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hugh Stephen Frost as a director on May 23, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Hugh Stephen Frost on May 26, 2025 | 2 pages | CH01 | ||
Registration of charge 110071130004, created on May 23, 2025 | 44 pages | MR01 | ||
Director's details changed for Lord David Maxim Triesman on May 26, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Simon Alsop on May 26, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Martin James Bellamy on May 26, 2025 | 2 pages | CH01 | ||
Change of details for This is Gravity Holdings Limited as a person with significant control on May 26, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Tom Blakeney Curtis on May 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from 3 Burlington Gardens London W1S 3EP United Kingdom to 58 Grosvenor Street London Greater London W1K 3JB on May 27, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Dec 12, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with updates | 4 pages | CS01 | ||
Satisfaction of charge 110071130002 in full | 1 pages | MR04 | ||
Satisfaction of charge 110071130003 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 12, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of THIS IS GRAVITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLAMY, Martin James | Director | Grosvenor Street W1K 3JB London 58 Greater London England | England | British | 147492040014 | |||||
| CURTIS, Tom Blakeney | Director | Grosvenor Street W1K 3JB London 58 Greater London England | United Kingdom | British | 104414360007 | |||||
| JONES, Keira | Director | Grosvenor Street W1K 3JB London 58 Greater London England | Wales | British | 335968310001 | |||||
| KEDAR, Sharon Rahamim | Director | Grosvenor Street W1K 3JB London 58 Greater London England | England | British | 151841830001 | |||||
| ALSOP, Simon | Secretary | Grosvenor Street W1K 3JB London 58 Greater London England | 268151660001 | |||||||
| FROST, Hugh Stephen | Director | Grosvenor Street W1K 3JB London 58 Greater London England | England | British | 256069850001 | |||||
| JONES, Ralph Charles | Director | c/o Bowmer & Kirkland Limited Church Street Heage DE56 2BW Belper High Edge Court England | United Kingdom | British | 209531230001 | |||||
| KIRKLAND, Christopher Robert | Director | c/o Bowmer & Kirkland Limited Church Street Heage DE56 2BW Belper High Edge Court England | England | British | 260542180001 | |||||
| TRIESMAN, David Maxim, Lord | Director | Grosvenor Street W1K 3JB London 58 Greater London England | United Kingdom | British | 240657730003 |
Who are the persons with significant control of THIS IS GRAVITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| This Is Gravity Holdings Limited | Sep 19, 2018 | Grosvenor Street W1K 3JB London 58 Greater London England | No | ||||||||||
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Natures of Control
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| Salamanca Group Huntspill Holdings Limited | May 30, 2018 | Burlington Gardens W1S 3EP London 3 England | Yes | ||||||||||
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Natures of Control
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| Salamanca Group Holdings (Uk) Limited | Oct 11, 2017 | Burlington Gardens W1S 3EP London 3 United Kingdom | Yes | ||||||||||
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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