Gravity Global Performance Marketing Ltd
Company Profile
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SmallGravity Global Performance Marketing Ltd
06459835•Private Limited With Share Capital
47-49 Colegate, Norwich, NR31DD
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Incorporated
27/12/2007
Company Age
18 years
Directors
4
Employees
47
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Gravity Global Performance Marketing Ltd (06459835) is a private limited with share capital incorporated on 27/12/2007 (18 years old) and registered in norwich, NR31DD. The company operates under SIC code 62090 and is classified as Small.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 27/12/2007
NR31DD
47 employees
Financial Overview
Total Assets
£13.90M
Liabilities
£7.82M
Net Assets
£6.08M
Turnover
£13.95M
Cash
£238.6K
Key Metrics
47
Employees
4
Directors
4
Shareholders
1
CCJs
Board of Directors
4
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:04-04-2026
Legacy
Category:Capital
Date:25-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2026
Legacy
Category:Insolvency
Date:25-03-2026
Resolution
Category:Resolution
Date:25-03-2026
Capital Allotment Shares
Category:Capital
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2025
Legacy
Category:Accounts
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-11-2024
Legacy
Category:Accounts
Date:12-11-2024
Legacy
Category:Other
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Legacy
Category:Accounts
Date:01-11-2023
Legacy
Category:Other
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2023
Legacy
Category:Other
Date:20-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2022
Legacy
Category:Accounts
Date:18-10-2022
Legacy
Category:Other
Date:18-10-2022
Legacy
Category:Other
Date:18-10-2022
Legacy
Category:Accounts
Date:12-10-2022
Legacy
Category:Other
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Resolution
Category:Resolution
Date:30-09-2021
Memorandum Articles
Category:Incorporation
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-09-2021
Resolution
Category:Resolution
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Confirmation Statement
Category:Confirmation Statement
Date:14-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2020
Resolution
Category:Resolution
Date:06-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Resolution
Category:Resolution
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2014
Capital Cancellation Shares
Category:Capital
Date:06-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Termination Secretary Company With Name
Category:Officers
Date:03-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-01-2014
Resolution
Category:Resolution
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-12-2013
Termination Secretary Company With Name
Category:Officers
Date:04-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Resolution
Category:Resolution
Date:26-03-2013
Capital Allotment Shares
Category:Capital
Date:26-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2013
Capital Alter Shares Subdivision
Category:Capital
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Old Church, St Matthews Road, Norwich, Norfolk, NR11SP
47-49 Colegate, Norwich, NR31DDRegistered
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