Gravity Matrix Limited

Company Name	Gravity Matrix Limited
Company Status	Active
Company Number	06564198
Category	Private Limited Company
Incorporation Date	14 April 2008(16 years ago)
Previous Name	Gravity Solutions UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Neil Spencer Beck
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2017(9 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mr Kenneth Arthur Budgen
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 April 2017(9 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mrs Marjory Budgen
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 April 2017(9 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mr Michael James Budgen
Date of Birth	April 1972 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	26 April 2017(9 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mr Richard Stanley Budgen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 April 2017(9 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Guy Christian Pulfer
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Caversfield Water End Road Potten End Berkhamsted Hertfordshire HP4 2SG

Director Name	Mrs Barbara Elizabeth White
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Orchard House, Chesham Road Ashley Green Chesham Buckinghamshire HP5 3PQ

Director Name	Mr Charles Patrick White
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Ashley Green Chesham Buckinghamshire HP5 3PQ

Director Name	Mr Ian Brown
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pureprint Group Limited Brambleside Bellbrook Industrial Estate Uckfield East Sussex TN22 1PL

Director Name	Mr Mark William Handford
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Pureprint Group Limited Brambleside Bellbrook Industrial Estate Uckfield East Sussex TN22 1PL

Director Name	Mrs Sarah Jane Udall
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2015(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square London SW1P 2PN

Contact

Website	gravitymatrix.co.uk
Telephone	01442 406600
Telephone region	Hemel Hempstead

Location

Registered Address	1 Vincent Square London SW1P 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

4k at £0.1	East Sussex Press LTD 50.00% Ordinary
320 at £0.1	Andrew Cooper 4.00% Ordinary
320 at £0.1	Sarah Udall 4.00% Ordinary
1.8k at £0.1	Charles Patrick White 23.00% Ordinary
1.5k at £0.1	Barbara White 19.00% Ordinary

Financials

Year	2014
Net Worth	£6,197
Cash	£16,336
Current Liabilities	£198,907

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (2 days from now)

Filing History

23 April 2020	Confirmation statement made on 14 April 2020 with updates (5 pages)
8 March 2020	Termination of appointment of Charles Patrick White as a director on 3 March 2020 (1 page)
25 November 2019	Accounts for a small company made up to 30 April 2019 (10 pages)
7 May 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
29 January 2019	Accounts for a small company made up to 30 April 2018 (14 pages)
7 September 2018	Previous accounting period extended from 31 March 2018 to 30 April 2018 (1 page)
5 June 2018	Confirmation statement made on 14 April 2018 with updates (3 pages)
21 March 2018	Amended total exemption full accounts made up to 31 March 2017 (9 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 October 2017	Cessation of Barbara Elizabeth White as a person with significant control on 26 April 2017 (1 page)
16 October 2017	Cessation of Charles Patrick White as a person with significant control on 26 April 2017 (1 page)
16 October 2017	Cessation of Charles Patrick White as a person with significant control on 26 April 2017 (1 page)
16 October 2017	Termination of appointment of Barbara Elizabeth White as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Barbara Elizabeth White as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Sarah Jane Udall as a director on 8 October 2017 (1 page)
16 October 2017	Termination of appointment of Sarah Jane Udall as a director on 8 October 2017 (1 page)
16 October 2017	Notification of Tatsfield Holdings Ltd as a person with significant control on 26 April 2017 (1 page)
16 October 2017	Cessation of Barbara Elizabeth White as a person with significant control on 26 April 2017 (1 page)
16 October 2017	Notification of Tatsfield Holdings Ltd as a person with significant control on 26 April 2017 (1 page)
25 July 2017	Memorandum and Articles of Association (7 pages)
25 July 2017	Memorandum and Articles of Association (7 pages)
8 May 2017	Appointment of Mr Kenneth Arthur Budgen as a director on 26 April 2017 (2 pages)
8 May 2017	Appointment of Mr Kenneth Arthur Budgen as a director on 26 April 2017 (2 pages)
8 May 2017	Appointment of Mr Michael James Budgen as a director on 26 April 2017 (2 pages)
8 May 2017	Appointment of Mr Richard Stanley Budgen as a director on 26 April 2017 (2 pages)
8 May 2017	Appointment of Mr Neil Spencer Beck as a director on 26 April 2017 (2 pages)
8 May 2017	Appointment of Mr Michael James Budgen as a director on 26 April 2017 (2 pages)
8 May 2017	Appointment of Mrs Marjory Budgen as a director on 26 April 2017 (2 pages)
8 May 2017	Appointment of Mr Neil Spencer Beck as a director on 26 April 2017 (2 pages)
8 May 2017	Registered office address changed from The Barns London Road Bourne End Hemel Hempstead Hertfordshire HP1 2RH to 1 Vincent Square London SW1P 2PN on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from The Barns London Road Bourne End Hemel Hempstead Hertfordshire HP1 2RH to 1 Vincent Square London SW1P 2PN on 8 May 2017 (1 page)
8 May 2017	Appointment of Mrs Marjory Budgen as a director on 26 April 2017 (2 pages)
8 May 2017	Appointment of Mr Richard Stanley Budgen as a director on 26 April 2017 (2 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 April 2017	Resolutions RES13 ‐ Shares transfer 30/03/2017 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 April 2017	Resolutions RES13 ‐ Shares transfer 30/03/2017 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 800 (6 pages)
12 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 800 (6 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 November 2015	Appointment of Mrs Sarah Jane Udall as a director on 27 October 2015 (2 pages)
3 November 2015	Appointment of Mrs Sarah Jane Udall as a director on 27 October 2015 (2 pages)
12 October 2015	Termination of appointment of Mark William Handford as a director on 28 September 2015 (1 page)
12 October 2015	Termination of appointment of Mark William Handford as a director on 28 September 2015 (1 page)
12 October 2015	Termination of appointment of Ian Brown as a director on 28 September 2015 (1 page)
12 October 2015	Termination of appointment of Ian Brown as a director on 28 September 2015 (1 page)
7 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 800 (7 pages)
7 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 800 (7 pages)
29 December 2014	Registered office address changed from The Jdec London Road Apsley Hemel Hempstead Hertfordshire HP3 9QU to The Barns London Road Bourne End Hemel Hempstead Hertfordshire HP1 2RH on 29 December 2014 (1 page)
29 December 2014	Registered office address changed from The Jdec London Road Apsley Hemel Hempstead Hertfordshire HP3 9QU to The Barns London Road Bourne End Hemel Hempstead Hertfordshire HP1 2RH on 29 December 2014 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 800 (7 pages)
13 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 800 (7 pages)
22 March 2014	Appointment of Mr Mark William Handford as a director (2 pages)
22 March 2014	Appointment of Mr Ian Brown as a director (2 pages)
22 March 2014	Appointment of Mr Ian Brown as a director (2 pages)
22 March 2014	Appointment of Mr Mark William Handford as a director (2 pages)
8 February 2014	Termination of appointment of Guy Pulfer as a director (1 page)
8 February 2014	Termination of appointment of Guy Pulfer as a director (1 page)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 May 2010	Director's details changed for Barbara Elizabeth White on 14 April 2010 (2 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Director's details changed for Charles Patrick White on 14 April 2010 (2 pages)
6 May 2010	Director's details changed for Charles Patrick White on 14 April 2010 (2 pages)
6 May 2010	Director's details changed for Barbara Elizabeth White on 14 April 2010 (2 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 October 2009	Registered office address changed from 11-12 Eastman Way Hemel Hempstead Hertfordshire HP2 7DU on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from 11-12 Eastman Way Hemel Hempstead Hertfordshire HP2 7DU on 22 October 2009 (1 page)
11 May 2009	Return made up to 14/04/09; full list of members (4 pages)
11 May 2009	Return made up to 14/04/09; full list of members (4 pages)
26 March 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
26 March 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
21 January 2009	Company name changed gravity solutions uk LIMITED\certificate issued on 30/01/09 (2 pages)
21 January 2009	Company name changed gravity solutions uk LIMITED\certificate issued on 30/01/09 (2 pages)
18 April 2008	Registered office changed on 18/04/2008 from 12 church square leighton buzzard bedfordshire LU7 1AE (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 12 church square leighton buzzard bedfordshire LU7 1AE (1 page)
17 April 2008	Director's change of particulars / patrick white / 14/04/2008 (2 pages)
17 April 2008	Director's change of particulars / patrick white / 14/04/2008 (2 pages)
14 April 2008	Incorporation (18 pages)
14 April 2008	Incorporation (18 pages)

Gravity Matrix Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London