GRAVITY MATRIX LIMITED
Non-Trading
General Information
NAME
GRAVITY MATRIX LIMITED
COMPANY NUMBER
06564198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
14/04/2008
(16 years and 7 months old)
WEBSITE
www.gravitymatrix.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
14/04/2008
21/01/2009
GRAVITY SOLUTIONS UK LIMITED
LONDON
SW1P 2PN
Telephone: 01442406600
TPS: No
1 Vincent Square
London
SW1P 2PN
Telephone: 406600
Suite 1
Studham Place
Common Road
Dunstable, Bedfordshire
LU6 2FU
Telephone: 406600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TATSFIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAVITY MATRIX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAVITY MATRIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAVITY MATRIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAVITY MATRIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2008 - Present (16 years and 7 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2017 - Present (7 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 11 Past: 25 |
View Report |
|
26/04/2017 - Present (7 years and 6 months) Born in Oct 1942 (age: 82) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
26/04/2017 - Present (7 years and 6 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
26/04/2017 - Present (7 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TATSFIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAVITY MATRIX LIMITED | Non-Trading | View Report |
| WARM RED LIMITED | Non-Trading | View Report |
| WILMOT-BUDGEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 11/03/2020 | Charles Patrick White (907759801) has left the board |
| 28/11/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 18/10/2017 | Sarah Jane Udall (920235984) has left the board |
| 18/10/2017 | Barbara Elizabeth White (905563655) has left the board |
| 10/05/2017 | New Board Member Neil Spencer Beck (905201270) Appointed |
| 10/05/2017 | Change in Reg. Office |
| 10/05/2017 | New Board Member Marjory Budgen (900935596) Appointed |
| 10/05/2017 | New Board Member Kenneth Arthur Budgen (901193741) Appointed |
| 10/05/2017 | New Board Member Michael James Budgen (909145930) Appointed |
| 10/05/2017 | New Board Member Richard Stanley Budgen (923093040) Appointed |
| 21/04/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 16/05/2016 | New Accounts filed |
| 05/11/2015 | New Board Member Sarah Jane Udall (920235984) Appointed |
| 14/10/2015 | Ian Brown (906081056) has left the board |
| 14/10/2015 | Mark William Handford (907395456) has left the board |
| 12/05/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 31/12/2014 | Change in Reg. Office |
| 17/05/2014 | New Annual Return filed |
| 26/03/2014 | New Board Member Mark William Handford (907395456) Appointed |
| 26/03/2014 | New Board Member Ian Brown (906081056) Appointed |
| 12/02/2014 | Guy Christian Pulfer (901953507) has left the board |
| 18/12/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 15/12/2012 | New Accounts filed |
| 13/12/2012 | Change in Reg. Office |
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