This Is Gravity Limited, London
This Is Gravity Limited is a private limited company. Previously, it was called Salamanca Group Topaz Limited (changed on 2018-11-27). Registered at 3 Burlington Gardens, London W1S 3EP, the aforementioned 6 years old business was incorporated on 2017-10-11 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).6 directors can be found in the enterprise: Christopher K. (appointed on 05 July 2019), Ralph J. (appointed on 05 July 2019), Tom C. (appointed on 10 November 2017). As for the secretaries (1 in total), we can name: Simon A. (appointed on 12 March 2020).
About | |
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Name: This Is Gravity Limited | |
Number: 11007113 | |
Incorporation date: 2017-10-11 | |
End of financial year: 31 December |
Address: |
3 Burlington Gardens London W1S 3EP |
SIC code: |
68100 - Buying and selling of own real estate |
Address | 3 Burlington Gardens, London, W1S 3EP, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Register Of Companies |
Registration number | 11571530 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 3 Burlington Gardens, London, W1S 3EP, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Lee Camp |
Registration number | 11043179 |
Nature of control: |
25-50% shares |
Address | 3 Burlington Gardens, London, W1S 3EP, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Nature of control: |
75,01-100% shares |
The due date for This Is Gravity Limited confirmation statement filing is 2023-12-26. The latest confirmation statement was filed on 2022-12-12. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.
3 persons of significant control are indexed in the official register, namely: This Is Gravity Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Burlington Gardens, W1S 3EP London. Salamanca Group Huntspill Holdings Limited has 1/2 or less of shares. The corporate PSC can be found at Burlington Gardens, W1S 3EP London. Salamanca Group Holdings (Uk) Limited has over 3/4 of shares. The corporate PSC can be found at Burlington Gardens, W1S 3EP London.
Type | Free download | |
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AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, December 2023 | accounts |
Free Download (23 pages) |
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