GRAVITY GLOBAL DIGITAL LTD.
69 WILSON STREET, LONDON EC2A 2BB- Active
- Private Limited Company
- Company No. 08057930
- Last Updated: 19 Mar 2024
Company Profile
GRAVITY GLOBAL DIGITAL LTD. was incorporated on Friday, May 4, 2012 as a Private Limited Company with registered address in LONDON. GRAVITY GLOBAL DIGITAL LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 6 months and 9 days.
| Name | GRAVITY GLOBAL DIGITAL LTD. |
|---|---|
| Company number | 08057930 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Gravity Global Limited Wilson Street, EC2A 2BB |
Dates: Monday, November 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Paul Watts Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 2, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
|
| Mrs Amanda Dawn Watts Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 15, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2024 |
| Last confirmation statement dated | 04 May 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRAVITY GLOBAL DIGITAL LTD. | 04 May 2012 |
| NURTURE AGENCY LTD | 09 Dec 2020 |