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GRAVITY ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gravity Road Limited. The company was founded 13 years ago and was given the registration number 07706884. The firm's registered office is in LONDON. You can find them at 2nd Floor, 2 Tabernacle Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:GRAVITY ROAD LIMITED
Company Number:07706884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:2nd Floor, 2 Tabernacle Street, London, England, EC2A 4LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Hoxton Square, London, England, N1 6PB

Director27 February 2018Active
48, Hoxton Square, London, England, N1 6PB

Director15 July 2011Active
48, Hoxton Square, London, England, N1 6PB

Director15 July 2011Active
48, Hoxton Square, London, England, N1 6PB

Director27 February 2018Active
48, Hoxton Square, London, England, N1 6PB

Director27 February 2018Active
31, Great Marlborough Street, London, W1F 7JA

Director17 February 2015Active
31, Great Marlborough Street, London, Uk, W1F 7JA

Director23 December 2011Active
31, Great Marlborough Street, London, United Kingdom, W1F 7JA

Director27 June 2014Active

People with Significant Control

The Brandtech Group Limited
Notified on:27 February 2018
Status:Active
Country of residence:England
Address:151, Rosebery Avenue, London, England, EC1R 4AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mark Brian Eaves
Notified on:15 July 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:31, Great Marlborough Street, London, W1F 7JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Jonathan Boyd
Notified on:15 July 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:31, Great Marlborough Street, London, W1F 7JA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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