Gravity Sketch Limited. Head office in London. Check Director.

Gravity Sketch Limited, London

Gravity Sketch Limited is a private limited company. Registered at Unit 5.01, Piano House, 9 Brighton Terrace, London SW9 8DJ, the aforementioned 9 years old business was incorporated on 2014-09-22 and is categorised as "ready-made interactive leisure and entertainment software development" (SIC code: 62011).
4 directors can be found in the firm: Hendrik N. (appointed on 22 February 2022), Tom H. (appointed on 22 February 2022), Daniela P. (appointed on 22 September 2014).

About
Name: Gravity Sketch Limited
Number: 09228527
Incorporation date: 2014-09-22
End of financial year: 31 December


Address:	Unit 5.01, Piano House 9 Brighton Terrace London SW9 8DJ
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Oluwaseyi S.

8 February 2017 - 21 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Daniela P.

8 February 2017 - 21 April 2020

Nature of control:	25-50% voting rights 25-50% shares

The date for Gravity Sketch Limited confirmation statement filing is 2024-04-05. The previous confirmation statement was filed on 2023-03-22. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Oluwaseyi S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Daniela P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH01	Statement of Capital on 2023-12-18: 38.39 GBP filed on: 21st, December 2023 \| capital	Free Download (5 pages)

Type		Free download
SH01	Statement of Capital on 2023-12-18: 38.39 GBP filed on: 21st, December 2023 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2023-11-21: 38.39 GBP filed on: 24th, November 2023 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2023-10-08: 38.37 GBP filed on: 30th, October 2023 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2023-06-07: 38.37 GBP filed on: 16th, June 2023 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 10th, June 2023 \| accounts	Free Download (30 pages)
SH01	Statement of Capital on 2023-04-18: 38.37 GBP filed on: 2nd, May 2023 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2023-03-21: 38.36 GBP filed on: 18th, April 2023 \| capital	Free Download (5 pages)
AD01	New registered office address Unit 5.01, Piano House 9 Brighton Terrace London SW9 8DJ. Change occurred on 2023-01-18. Company's previous address: 9 Unit 5.01, Piano House 9 Brighton Terrace London SW9 8DJ England. filed on: 18th, January 2023 \| address	Free Download (1 page)
AD01	New registered office address 9 Unit 5.01, Piano House 9 Brighton Terrace London SW9 8DJ. Change occurred on 2023-01-17. Company's previous address: Unit 2.01, Piano House 9 Brighton Terrace London SW9 8DJ England. filed on: 17th, January 2023 \| address	Free Download (1 page)
SH01	Statement of Capital on 2022-09-14: 37.77 GBP filed on: 18th, November 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 21st, October 2022 \| resolution	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 16th, May 2022 \| accounts	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 6th, May 2022 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2022-03-21: 37.76 GBP filed on: 3rd, May 2022 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2022-02-22 filed on: 19th, April 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 16th, March 2022 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 16th, March 2022 \| incorporation	Free Download (52 pages)
AP01	New director was appointed on 2022-02-22 filed on: 14th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-02-22 filed on: 14th, March 2022 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2022-02-22: 37.45 GBP filed on: 14th, March 2022 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2022-02-22 filed on: 14th, March 2022 \| officers	Free Download (1 page)
AD01	New registered office address Unit 2.01, Piano House 9 Brighton Terrace London SW9 8DJ. Change occurred on 2022-01-12. Company's previous address: Third Floor 463-465 Brixton Road London SW9 8HH United Kingdom. filed on: 12th, January 2022 \| address	Free Download (1 page)
CH01	On 2021-04-19 director's details were changed filed on: 20th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 20th, April 2021 \| accounts	Free Download (8 pages)
CH01	On 2021-04-19 director's details were changed filed on: 20th, April 2021 \| officers	Free Download (2 pages)
AD01	New registered office address Third Floor 463-465 Brixton Road London SW9 8HH. Change occurred on 2021-02-16. Company's previous address: 463-465 Brixton Road London SW9 8HH United Kingdom. filed on: 16th, February 2021 \| address	Free Download (1 page)
AD01	New registered office address 463-465 Brixton Road London SW9 8HH. Change occurred on 2021-02-09. Company's previous address: 3 Space International House 6 Canterbury Crescent London SW9 7QD United Kingdom. filed on: 9th, February 2021 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2020-09-30 to 2020-12-31 filed on: 16th, October 2020 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2020-04-21 filed on: 1st, October 2020 \| officers	Free Download (2 pages)
SH03	Purchase of own shares filed on: 23rd, July 2020 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-04-21: 29.20 GBP filed on: 8th, June 2020 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-04-21: 21.70 GBP filed on: 3rd, June 2020 \| capital	Free Download (6 pages)
SH02	Sub-division of shares on 2020-04-21 filed on: 2nd, June 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of number of shares, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 12th, May 2020 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 11th, May 2020 \| incorporation	Free Download (44 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 23rd, January 2020 \| accounts	Free Download (8 pages)
SH01	Statement of Capital on 2019-11-18: 22.28 GBP filed on: 27th, November 2019 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 19th, June 2019 \| accounts	Free Download (10 pages)
AD01	New registered office address 3 Space International House 6 Canterbury Crescent London SW9 7QD. Change occurred on 2019-01-07. Company's previous address: Unit 2a 88a Acre Lane London SW2 5QN United Kingdom. filed on: 7th, January 2019 \| address	Free Download (1 page)
AD01	New registered office address Unit 2a 88a Acre Lane London SW2 5QN. Change occurred on 2018-11-28. Company's previous address: 100a Eardley Road London SW16 6BJ. filed on: 28th, November 2018 \| address	Free Download (1 page)
CH01	On 2018-10-30 director's details were changed filed on: 30th, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-02 filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2018-01-02: 22.08 GBP filed on: 30th, May 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 30th, May 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 18th, May 2018 \| resolution	Free Download (38 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 12th, February 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 18th, June 2017 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 3rd, March 2017 \| resolution	Free Download (26 pages)
SH02	Sub-division of shares on 2017-02-08 filed on: 28th, February 2017 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2017-02-08: 16.72 GBP filed on: 28th, February 2017 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2016-01-27 filed on: 10th, August 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-04-08 filed on: 10th, August 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 7th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-22 filed on: 18th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-18: 3.80 GBP capital
NEWINC	Incorporation filed on: 22nd, September 2014 \| incorporation	Free Download (9 pages)
SH01	Statement of Capital on 2014-09-22: 3.80 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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