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GRAVITY MATRIX LIMITED - 1, Vincent Square, London, SW1P 2PN, United Kingdom
Company Information
- Company registration number
- 06564198
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Vincent Square
- London
- SW1P 2PN
- England 1, Vincent Square, London, SW1P 2PN, England UK
Management
- Managing Directors
- BECK, Neil Spencer
- BUDGEN, Kenneth Arthur
- BUDGEN, Marjory
- BUDGEN, Michael James
- BUDGEN, Richard Stanley
- WHITE, Charles Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-14
- Age Of Company 2008-04-14 16 years
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- -
- -
- Tatsfield Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRAVITY SOLUTIONS UK LIMITED
- Filing of Accounts
- Due Date: 2020-01-31
- Last Date: 2018-04-30
- Last Return Made Up To:
- 2013-04-14
- Annual Return
- Due Date: 2020-04-28
- Last Date: 2019-04-14
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GRAVITY MATRIX LIMITED Company Description
- GRAVITY MATRIX LIMITED is a ltd registered in United Kingdom with the Company reg no 06564198. Its current trading status is "live". It was registered 2008-04-14. It was previously called GRAVITY SOLUTIONS UK LIMITED. It has declared SIC or NACE codes as "73120". It has 6 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-14.It can be contacted at 1 .
Get GRAVITY MATRIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gravity Matrix Limited - 1, Vincent Square, London, SW1P 2PN, United Kingdom
- 2008-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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accounts-with-accounts-type-small (2019-01-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-05) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2018-03-21) - AAMD
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
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change-account-reference-date-company-previous-extended (2018-09-07) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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resolution (2017-04-20) - RESOLUTIONS
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resolution (2017-04-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-08) - AD01
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memorandum-articles (2017-07-25) - MA
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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cessation-of-a-person-with-significant-control (2017-10-16) - PSC07
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notification-of-a-person-with-significant-control (2017-10-16) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-06) - AA
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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appoint-person-director-company-with-name (2014-03-22) - AP01
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termination-director-company-with-name (2014-02-08) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-14) - AA
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change-registered-office-address-company-with-date-old-address (2009-10-22) - AD01
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legacy (2009-05-11) - 363a
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legacy (2009-03-26) - 225
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certificate-change-of-name-company (2009-01-21) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-04-18) - 287
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legacy (2008-04-17) - 288c
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incorporation-company (2008-04-14) - NEWINC