Gravity Road Limited

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Gravity Road Limited

07706884•Private Limited With Share Capital

Level 22 The Shard, 32 London Bridge Street, London, SE19SG
WebsiteEmail02074371304

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Incorporated

15/07/2011

Company Age

14 years

Directors

4

Employees

—

SIC Code

73110

Risk

not scored

Company Overview

Registration, classification & business activity

Gravity Road Limited (07706884) is a private limited with share capital incorporated on 15/07/2011 (14 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

Financial Overview

Total Assets

£4.01M

Liabilities

£2.23M

Net Assets

£1.79M

Turnover

£7.28M

Cash

£2.60M

Key Metrics

4

Directors

5

Shareholders

Board of Directors

3
E
emma lanigan
director
M
mark jonathan boyd
director
M
mark eaves
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

71
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

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudited abridged
Due Date31/12/2025
Filing Date13/12/2024
Latest Accounts31/12/2023

Trading Addresses

48 Hoxton Square, London, N16PB
Level 22 The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered

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Contact

02074371304
hello@gravityroad.com
gravityroad.com
Level 22 The Shard, 32 London Bridge Street, London, SE19SG