Gravity Design Ltd

Company Name	Gravity Design Ltd
Director	Gary Evans
Company Status	Active
Company Number	04211185
Category	Private Limited Company
Incorporation Date	4 May 2001(23 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Gary Evans
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 May 2001(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	2 Langler Road London NW10 5TL

Secretary Name	Kristina Evans
Nationality	British
Status	Current
Appointed	04 May 2001(same day as company formation)
Role	Marketing
Correspondence Address	2 Langler Road London NW10 5TL

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	gravitydesign.uk.com

Location

Registered Address	2 Langler Road London NW10 5TL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London

Shareholders

99 at £1	Gary Evans 99.00% Ordinary
1 at £1	Kristina Evans 1.00% Ordinary

Financials

Year	2014
Net Worth	£114,123
Cash	£84,165
Current Liabilities	£29,195

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (6 days from now)

Filing History

28 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
7 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
21 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
28 May 2014	Register inspection address has been changed from C/O C/O Rochman Goodmans 29 Barrett Road Fetcham Leatherhead Surrey KT22 9HL United Kingdom (1 page)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
28 May 2014	Register inspection address has been changed from C/O C/O Rochman Goodmans 29 Barrett Road Fetcham Leatherhead Surrey KT22 9HL United Kingdom (1 page)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
28 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 May 2010	Director's details changed for Gary Evans on 1 April 2010 (2 pages)
20 May 2010	Director's details changed for Gary Evans on 1 April 2010 (2 pages)
20 May 2010	Director's details changed for Gary Evans on 1 April 2010 (2 pages)
20 May 2010	Register inspection address has been changed (1 page)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Register inspection address has been changed (1 page)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 May 2009	Return made up to 30/04/09; full list of members (3 pages)
18 May 2009	Return made up to 30/04/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 May 2008	Return made up to 30/04/08; full list of members (3 pages)
19 May 2008	Return made up to 30/04/08; full list of members (3 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 August 2007	Registered office changed on 05/08/07 from: 2 langler road london NW10 5TL (2 pages)
5 August 2007	Registered office changed on 05/08/07 from: 2 langler road london NW10 5TL (2 pages)
30 April 2007	Return made up to 30/04/07; full list of members (2 pages)
30 April 2007	Return made up to 30/04/07; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 June 2006	Return made up to 30/04/06; full list of members (2 pages)
19 June 2006	Return made up to 30/04/06; full list of members (2 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 August 2005	Secretary's particulars changed (1 page)
5 August 2005	Director's particulars changed (1 page)
5 August 2005	Secretary's particulars changed (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 20 brondesbury road london NW6 6AY (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 20 brondesbury road london NW6 6AY (1 page)
5 August 2005	Director's particulars changed (1 page)
8 June 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
8 June 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
4 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 May 2004	Return made up to 30/04/04; full list of members (6 pages)
18 May 2004	Return made up to 30/04/04; full list of members (6 pages)
13 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 May 2003	Return made up to 30/04/03; full list of members (6 pages)
9 May 2003	Return made up to 30/04/03; full list of members (6 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 December 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
9 December 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
9 December 2002	Ad 20/11/01--------- Â£ si 99@1 (2 pages)
9 December 2002	Ad 20/11/01--------- Â£ si 99@1 (2 pages)
15 May 2002	Return made up to 30/04/02; full list of members (6 pages)
15 May 2002	Return made up to 30/04/02; full list of members (6 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	New secretary appointed (2 pages)
14 May 2001	Secretary resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Secretary resigned (1 page)
14 May 2001	Director resigned (1 page)
4 May 2001	Incorporation (31 pages)
4 May 2001	Incorporation (31 pages)

Gravity Design Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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