Gravity Edge Ldn 1 Limited
Company Profile
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MediumGravity Edge Ldn 1 Limited
12769441•Private Limited With Share Capital
5 Churchill Place, Churchill Place, London, E145HU
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Incorporated
27/07/2020
Company Age
5 years
Directors
6
Employees
—
SIC Code
68100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Gravity Edge Ldn 1 Limited (12769441) is a private limited with share capital incorporated on 27/07/2020 (5 years old) and registered in london, E145HU. The company operates under SIC code 68100 and is classified as Medium.
Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 27/07/2020
E145HU
Financial Overview
Total Assets
£27.38M
Liabilities
£32.03M
Net Assets
£-4.65M
Turnover
£10.13M
Cash
£1.1K
Key Metrics
6
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
48
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2026
Resolution
Category:Resolution
Date:07-01-2026
Capital Allotment Shares
Category:Capital
Date:31-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2025
Resolution
Category:Resolution
Date:18-08-2025
Resolution
Category:Resolution
Date:18-08-2025
Resolution
Category:Resolution
Date:18-08-2025
Memorandum Articles
Category:Incorporation
Date:18-08-2025
Capital Allotment Shares
Category:Capital
Date:14-08-2025
Capital Allotment Shares
Category:Capital
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-11-2020
Capital Allotment Shares
Category:Capital
Date:09-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2020
Memorandum Articles
Category:Incorporation
Date:09-11-2020
Resolution
Category:Resolution
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Incorporation Company
Category:Incorporation
Date:27-07-2020
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Churchill Place, London, E145HURegistered
C/O Csc Cls (Uk) Ltd, 1 Bartholomew Lane, London, EC2N2AX
Related Companies
10
Contact
5 Churchill Place, Churchill Place, London, E145HU