Gravity Planning And Research Limited

Company Name	Gravity Planning And Research Limited
Director	Catherine Helen Hamilton
Company Status	Active
Company Number	04959597
Category	Private Limited Company
Incorporation Date	11 November 2003(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Ms Catherine Helen Hamilton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 November 2003(same day as company formation)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	46 De Morgan Road London SW6 2RP

Secretary Name	Ms Paula Lawrence
Status	Current
Appointed	30 August 2011(7 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	7 Egliston Mews London SW15 1AP

Secretary Name	Alexander Paul Karmel
Nationality	British
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	62 Lillie Road London SW6 1TN

Contact

Website	gravity-insight.com
Telephone	020 72400001
Telephone region	London

Location

Registered Address	46 De Morgan Road London SW6 2RP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Catherine Helen Hamilton 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,724
Cash	£92,787
Current Liabilities	£32,711

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	29 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 2 weeks from now)

Filing History

1 December 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
27 November 2020	Register inspection address has been changed from 2nd Floor 47 Dean Street London W1D 5BE United Kingdom to 47 Dean Street London W1D 5BE (1 page)
22 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 November 2018	Confirmation statement made on 11 November 2018 with updates (4 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
27 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
27 November 2017	Register inspection address has been changed from 4th Floor, 47 Dean Street London W1D 5BE England to 2nd Floor 47 Dean Street London W1D 5BE (1 page)
27 November 2017	Register inspection address has been changed from 4th Floor, 47 Dean Street London W1D 5BE England to 2nd Floor 47 Dean Street London W1D 5BE (1 page)
27 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 May 2017	Register inspection address has been changed from 2nd Floor 47 Dean Street London W1D 5BE England to 4th Floor, 47 Dean Street London W1D 5BE (1 page)
25 May 2017	Register inspection address has been changed from 2nd Floor 47 Dean Street London W1D 5BE England to 4th Floor, 47 Dean Street London W1D 5BE (1 page)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
18 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (4 pages)
12 November 2015	Register inspection address has been changed from 47 Dean St London W1D 5BE England to 2nd Floor 47 Dean Street London W1D 5BE (1 page)
12 November 2015	Register inspection address has been changed from 47 Dean St London W1D 5BE England to 2nd Floor 47 Dean Street London W1D 5BE (1 page)
19 October 2015	Secretary's details changed for Ms Paula Lawrence on 1 January 2015 (1 page)
19 October 2015	Secretary's details changed for Ms Paula Lawrence on 1 January 2015 (1 page)
19 October 2015	Secretary's details changed for Ms Paula Lawrence on 1 January 2015 (1 page)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (4 pages)
13 November 2014	Register inspection address has been changed from The Loft 19a Floral Street London WC2E 9DS United Kingdom to 47 Dean St London W1D 5BE (1 page)
13 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (4 pages)
13 November 2014	Register inspection address has been changed from The Loft 19a Floral Street London WC2E 9DS United Kingdom to 47 Dean St London W1D 5BE (1 page)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (4 pages)
13 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 November 2011	Register(s) moved to registered inspection location (1 page)
15 November 2011	Director's details changed for Catherine Helen Hamilton on 15 November 2011 (2 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Register(s) moved to registered inspection location (1 page)
15 November 2011	Director's details changed for Catherine Helen Hamilton on 15 November 2011 (2 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Register inspection address has been changed (1 page)
15 November 2011	Register inspection address has been changed (1 page)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 August 2011	Appointment of Ms Paula Lawrence as a secretary (2 pages)
30 August 2011	Termination of appointment of Alexander Karmel as a secretary (1 page)
30 August 2011	Appointment of Ms Paula Lawrence as a secretary (2 pages)
30 August 2011	Termination of appointment of Alexander Karmel as a secretary (1 page)
10 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 November 2008	Return made up to 11/11/08; full list of members (3 pages)
18 November 2008	Return made up to 11/11/08; full list of members (3 pages)
24 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
24 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
28 November 2007	Return made up to 11/11/07; full list of members (2 pages)
28 November 2007	Return made up to 11/11/07; full list of members (2 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
13 December 2006	Return made up to 11/11/06; full list of members (6 pages)
13 December 2006	Return made up to 11/11/06; full list of members (6 pages)
31 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
31 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
29 November 2005	Return made up to 11/11/05; full list of members (6 pages)
29 November 2005	Return made up to 11/11/05; full list of members (6 pages)
14 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
14 September 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
14 December 2004	Return made up to 11/11/04; full list of members (6 pages)
14 December 2004	Return made up to 11/11/04; full list of members (6 pages)
10 September 2004	Accounting reference date extended from 30/11/04 to 30/12/04 (1 page)
10 September 2004	Accounting reference date extended from 30/11/04 to 30/12/04 (1 page)
11 November 2003	Incorporation (16 pages)
11 November 2003	Incorporation (16 pages)

Gravity Planning And Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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