Company Profile
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SmallGravity Road Limited
07706884•Private Limited With Share Capital
Level 22 The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
15/07/2011
Company Age
15 years
Directors
6
Employees
36
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Gravity Road Limited (07706884) is a private limited with share capital incorporated on 15/07/2011 (15 years old) and registered in london, SE19SG. The company operates under SIC code 73110 - advertising agencies.
global digital innovation agency of the year 2021 - campaign magazine digital innovation of the year (uk) 2020 & 2021 - campaign magazine we are a digital innovation studio that believes in time well spent. we are leading web3/metaverse strategy & execution for some of the world's biggest brands.g...
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 15/07/2011
SE19SG
36 employees
Financial Overview
Total Assets
£3.80M
Liabilities
£1.86M
Net Assets
£1.94M
Turnover
£7.55M
Cash
£915.0K
Key Metrics
36
Employees
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
77
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2026
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:25-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2023
Memorandum Articles
Category:Incorporation
Date:18-07-2023
Resolution
Category:Resolution
Date:18-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Capital Allotment Shares
Category:Capital
Date:27-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Resolution
Category:Resolution
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2017
Resolution
Category:Resolution
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Resolution
Category:Resolution
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Capital Allotment Shares
Category:Capital
Date:06-01-2012
Legacy
Category:Mortgage
Date:14-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-07-2011
Incorporation Company
Category:Incorporation
Date:15-07-2011
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
Level 22 The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
48 Hoxton Square, London, N16PB
Related Companies
10
Contact
Level 22 The Shard, 32 London Bridge Street, London, SE19SG