Gravity Road Limited, London
Gravity Road Limited is a private limited company. Situated at 48 Hoxton Square, London N1 6PB, this 12 years old firm was incorporated on 2011-07-15 and is officially classified as "advertising agencies" (SIC: 73110).5 directors can be found in the firm: Jean-Marc A. (appointed on 27 February 2018), Andre P. (appointed on 27 February 2018), Emma L. (appointed on 27 February 2018).
| About | |
|---|---|
| Name: Gravity Road Limited | |
| Number: 07706884 | |
| Incorporation date: 2011-07-15 | |
| End of financial year: 31 December |
| Address: |
48 Hoxton Square London N1 6PB |
| SIC code: |
73110 - Advertising agencies |
Company staff
People with significant control
The Brandtech Group Limited
27 February 2018
| Address | 151 Rosebery Avenue, London, EC1R 4AB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 09507269 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mark E.
15 July 2016 - 27 February 2018
| Nature of control: |
25-50% shares |
Mark B.
15 July 2016 - 27 February 2018
| Nature of control: |
25-50% shares |
The due date for Gravity Road Limited confirmation statement filing is 2024-08-29. The most current confirmation statement was submitted on 2023-08-15. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.
3 persons of significant control are reported in the Companies House, namely: The Brandtech Group Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Rosebery Avenue, EC1R 4AB London. Mark E. that has 1/2 or less of shares. Mark B. that has 1/2 or less of shares.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 8th, January 2024 | accounts |
Free Download
(14 pages)
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