GRAVITY ROAD LIMITED
48 HOXTON SQUARE, LONDON  N1 6PB- Active
- Private Limited Company
- Company No. 07706884
- Last Updated: 01 Mar 2024
Company Profile
GRAVITY ROAD LIMITED was incorporated on Friday, July 15, 2011 as a Private Limited Company with registered address in LONDON. GRAVITY ROAD LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 13 years 2 months and 9 days.
Name | GRAVITY ROAD LIMITED |
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Company number | 07706884 |
Company type | Private Limited Company |
Incorporation date | 15 Jul 2011 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
48 HOXTON SQUARE LONDON N1 6PB |
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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 |
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The Brandtech Group Limited Rosebery Avenue, EC1R 4AB |
Dates: Tuesday, February 27, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mr Mark Brian Eaves Nationality: British |
Dates: Friday, July 15, 2016 - Tuesday, February 27, 2018
ownership of shares 25 to 50 percent
|
Mr Mark Jonathan Boyd Nationality: British |
Dates: Friday, July 15, 2016 - Tuesday, February 27, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (5 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 12 August 2016 |
Last confirmation statement dated | 15 July 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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GRAVITY ROAD LIMITED | 15 Jul 2011 |