Gravity Midco Ii Limited. Head office in Cradley Heath. Check Director.

Gravity Midco Ii Limited, Cradley Heath

Gravity Midco Ii Limited is a private limited company. Previously, it was named Dmwsl 951 Limited (changed on 2021-03-09). Registered at Unit A2 Cradley Business Park, Overend Road, Cradley Heath B64 7DW, this 3 years old enterprise was incorporated on 2021-03-04 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in the company: Neil R. (appointed on 31 March 2021), Christopher M. (appointed on 31 March 2021), Damian T. (appointed on 31 March 2021).

About
Name: Gravity Midco Ii Limited
Number: 13244474
Incorporation date: 2021-03-04
End of financial year: 31 December


Address:	Unit A2 Cradley Business Park Overend Road Cradley Heath B64 7DW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Gravity Midco I Limited

4 March 2021

Address	Procession House Ludgate Hill, London, EC4M 7JW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13244463
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dm Company Services (London) Limited

4 March 2021 - 4 March 2021

Address	Level 13, The Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	02535994
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Gravity Midco Ii Limited confirmation statement filing is 2024-01-15. The most recent confirmation statement was filed on 2023-01-01. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Gravity Midco I Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ludgate Hill, EC4M 7JW London. Dm Company Services (London) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 20 Primrose Street, EC2A 2EW London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 1, 2024 filed on: 14th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 1, 2024 filed on: 14th, January 2024 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, October 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 30th, October 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, October 2023 \| accounts	Free Download (50 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, October 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates January 1, 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, December 2022 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 16th, December 2022 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, December 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 16th, December 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with updates March 3, 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 132444740001, created on March 31, 2021 filed on: 7th, April 2021 \| mortgage	Free Download (63 pages)
TM01	Director appointment termination date: March 31, 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2021 filed on: 1st, April 2021 \| officers	Free Download (1 page)
SH01	Capital declared on March 31, 2021: 660000.00 GBP filed on: 31st, March 2021 \| capital	Free Download (3 pages)
AP01	On March 31, 2021 new director was appointed. filed on: 31st, March 2021 \| officers	Free Download (2 pages)
AP01	On March 31, 2021 new director was appointed. filed on: 31st, March 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Procession House Ludgate Hill London EC4M 7JW England to Unit a2 Cradley Business Park Overend Road Cradley Heath B64 7DW on March 31, 2021 filed on: 31st, March 2021 \| address	Free Download (1 page)
AP01	On March 31, 2021 new director was appointed. filed on: 31st, March 2021 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2022 to December 31, 2021 filed on: 24th, March 2021 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 9, 2021 filed on: 9th, March 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
PSC07	Cessation of a person with significant control March 4, 2021 filed on: 9th, March 2021 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: March 4, 2021 filed on: 9th, March 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control March 4, 2021 filed on: 9th, March 2021 \| persons with significant control	Free Download (2 pages)
AP01	On March 4, 2021 new director was appointed. filed on: 8th, March 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Level 13, the Broadgate Tower 20 Primrose Street London EC2A 2EW England to Procession House Ludgate Hill London EC4M 7JW on March 8, 2021 filed on: 8th, March 2021 \| address	Free Download (1 page)
AP01	On March 4, 2021 new director was appointed. filed on: 8th, March 2021 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2021 \| incorporation	Free Download (22 pages)
SH01	Capital declared on March 4, 2021: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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