GRAVITY ROAD LIMITED

Key Data

Status

Active

Company No.

07706884

Incorporation date

15/07/2011

Size

Audited abridged

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2023)

05/05/2026

Director's details changed for Mr Matthieu Bucaille on 2026-05-05

View PDF (2 pages)

08/01/2026

Termination of appointment of Andre Albert Pinto as a director on 2025-08-06

View PDF (1 pages)

13/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

17/12/2024

Audited abridged accounts made up to 2023-12-31

View PDF (13 pages)

15/08/2024

Change of details for The Brandtech Group Limited as a person with significant control on 2023-12-12

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (4 pages)

02/08/2024

Registered office address changed from 48 Hoxton Square London N1 6PB England to Level 22 the Shard 32 London Bridge Street London SE1 9SG on 2024-08-02

View PDF (1 pages)

24/07/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

26/06/2024

Appointment of Mr Matthieu Bucaille as a director on 2024-06-01

View PDF (2 pages)

25/06/2024

Termination of appointment of Jean-Marc Marc Antoni as a director on 2024-06-01

View PDF (1 pages)

08/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

22/08/2023

Director's details changed for Mr Jean-Marc Marc Antoni on 2022-10-01

View PDF (2 pages)

22/08/2023

Director's details changed for Mr Mark Jonathan Boyd on 2022-10-01

View PDF (2 pages)

22/08/2023

Director's details changed for Mr Mark Eaves on 2022-10-01

View PDF (2 pages)

22/08/2023

Director's details changed for Ms Emma Lanigan on 2022-10-01

View PDF (2 pages)

22/08/2023

Director's details changed for Mr Andre Albert Pinto on 2022-10-01

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (4 pages)

18/07/2023

Memorandum and Articles of Association

View PDF (23 pages)

18/07/2023

Resolutions

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/08/2026

Last change occurred

31/12/2023

Accounts

Audited abridged

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pattison, David Ronald	Director	23/12/2011 - 27/02/2018	19
Ravin, Samirah	Director	27/06/2014 - 27/02/2018	1
Pinto, Andre Albert	Director	27/02/2018 - 06/08/2025	4
Boyd, Mark Jonathan	Director	15/07/2011 - Present	3
Eaves, Mark	Director	15/07/2011 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GRAVITY ROAD LIMITED

GRAVITY ROAD LIMITED is an(a) Active company incorporated on 15/07/2011 with the registered office located at Level 22 The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAVITY ROAD LIMITED?

GRAVITY ROAD LIMITED is currently Active. It was registered on 15/07/2011 .

Where is GRAVITY ROAD LIMITED located?

GRAVITY ROAD LIMITED is registered at Level 22 The Shard, 32 London Bridge Street, London SE1 9SG.

What does GRAVITY ROAD LIMITED do?

GRAVITY ROAD LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for GRAVITY ROAD LIMITED?

The latest filing was on 05/05/2026: Director's details changed for Mr Matthieu Bucaille on 2026-05-05.