GRAVITY MATRIX LIMITED
1 VINCENT SQUARE, LONDON SW1P 2PN- Active
- Private Limited Company
- Company No. 06564198
- Last Updated: 01 Mar 2024
Company Profile
GRAVITY MATRIX LIMITED was incorporated on Monday, April 14, 2008 as a Private Limited Company with registered address in LONDON. GRAVITY MATRIX LIMITED has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 16 years 6 months and 25 days.
| Name | GRAVITY MATRIX LIMITED |
|---|---|
| Company number | 06564198 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VINCENT SQUARE LONDON SW1P 2PN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tatsfield Holdings Ltd Ullswater Crescent, CR5 2HR |
Dates: Wednesday, April 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Charles Patrick White Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, April 26, 2017
ownership of shares 25 to 50 percent
|
| Mrs Barbara Elizabeth White Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, April 26, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (82 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against GRAVITY MATRIX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAVITY MATRIX LIMITED | 14 Apr 2008 |
| GRAVITY SOLUTIONS UK LIMITED | 30 Jan 2009 |