Market Gravity Ltd

Company Name	Market Gravity Ltd
Company Status	Active
Company Number	06857010
Category	Private Limited Company
Incorporation Date	24 March 2009(15 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(8 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	31 May 2017(8 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(11 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte 2 New Street Square London EC4A 3BZ

Director Name	Mr Gideon Rodney Hyde
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Brecon Road London W6 8PY

Director Name	Mr Peter David George Sayburn
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Deacon Road Kingston Surrey KT2 6LT

Secretary Name	Mr Peter David George Sayburn
Nationality	British
Status	Resigned
Appointed	24 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Deacon Road Kingston Upon Thames Surrey KT2 6LT

Director Name	Mr Paul Anthony Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(8 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 May 2019)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Mr David Allan Noon
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2020)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Contact

Website	defyinggravity-book.co.uk

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50k at £0.01	Gideon Hyde 50.00% Ordinary
50k at £0.01	Peter Sayburn 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,349,112
Cash	£1,371,196
Current Liabilities	£1,074,519

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	24 March 2023 (1 year ago)
Next Return Due	7 April 2024 (overdue)

Filing History

19 January 2024	Accounts for a dormant company made up to 31 May 2023 (8 pages)
10 July 2023	Appointment of Mr Philip David Mills as a director on 1 June 2023 (2 pages)
7 July 2023	Termination of appointment of Glyn Bunting as a director on 1 June 2023 (1 page)
4 July 2023	Termination of appointment of Stephen Griggs as a director on 1 June 2023 (1 page)
3 July 2023	Appointment of Mr Stephen George Weston as a director on 1 June 2023 (2 pages)
3 July 2023	Termination of appointment of Donna Louise Ward as a director on 1 June 2023 (1 page)
29 June 2023	Appointment of Heather Alison Bygrave as a director on 1 June 2023 (2 pages)
6 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
10 November 2022	Accounts for a dormant company made up to 31 May 2022 (7 pages)
5 September 2022	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 1 New Street Square London EC4A 3HQ on 5 September 2022 (1 page)
5 September 2022	Change of details for Deloitte Mcs Limited as a person with significant control on 5 September 2022 (2 pages)
5 April 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
11 January 2022	Accounts for a dormant company made up to 31 May 2021 (7 pages)
26 April 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
15 February 2021	Accounts for a dormant company made up to 31 May 2020 (7 pages)
24 November 2020	Appointment of Stephen Griggs as a director on 1 October 2020 (2 pages)
22 November 2020	Termination of appointment of David Allan Noon as a director on 1 October 2020 (1 page)
6 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
6 February 2020	Accounts for a dormant company made up to 31 May 2019 (9 pages)
20 June 2019	Appointment of David Allan Noon as a director on 1 June 2019 (2 pages)
13 June 2019	Termination of appointment of Paul Anthony Robinson as a director on 31 May 2019 (1 page)
4 April 2019	Confirmation statement made on 24 March 2019 with updates (4 pages)
26 February 2019	Full accounts made up to 31 May 2018 (22 pages)
16 May 2018	Group of companies' accounts made up to 31 May 2017 (23 pages)
13 April 2018	Confirmation statement made on 24 March 2018 with updates (5 pages)
30 August 2017	Registered office address changed from 2 New Street Square London EC4A 3BZ England to Hill House 1 Little New Street London EC4A 3TR on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from 2 New Street Square London EC4A 3BZ England to Hill House 1 Little New Street London EC4A 3TR on 30 August 2017 (1 page)
3 July 2017	Cessation of Gideon Rodney Hyde as a person with significant control on 31 May 2017 (1 page)
3 July 2017	Notification of Deloitte Mcs Limited as a person with significant control on 31 May 2017 (2 pages)
3 July 2017	Notification of Deloitte Mcs Limited as a person with significant control on 31 May 2017 (2 pages)
3 July 2017	Cessation of Gideon Rodney Hyde as a person with significant control on 31 May 2017 (1 page)
3 July 2017	Cessation of Peter Sayburn as a person with significant control on 31 May 2017 (1 page)
3 July 2017	Cessation of Peter Sayburn as a person with significant control on 31 May 2017 (1 page)
13 June 2017	Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
13 June 2017	Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
2 June 2017	Appointment of Mr Paul Robinson as a director on 31 May 2017 (2 pages)
2 June 2017	Appointment of Ms Donna Louise Ward as a director on 31 May 2017 (2 pages)
2 June 2017	Appointment of Mr Glyn Bunting as a director on 31 May 2017 (2 pages)
2 June 2017	Appointment of Mr Glyn Bunting as a director on 31 May 2017 (2 pages)
2 June 2017	Appointment of Ms Donna Louise Ward as a director on 31 May 2017 (2 pages)
2 June 2017	Appointment of Mr Paul Robinson as a director on 31 May 2017 (2 pages)
1 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,601.25 (3 pages)
1 June 2017	Termination of appointment of Peter David George Sayburn as a secretary on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Peter David George Sayburn as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Gideon Rodney Hyde as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Peter David George Sayburn as a secretary on 31 May 2017 (1 page)
1 June 2017	Registered office address changed from 15 Deacon Road Kingston upon Thames Surrey KT2 6LT to 2 New Street Square London EC4A 3BZ on 1 June 2017 (1 page)
1 June 2017	Termination of appointment of Peter David George Sayburn as a director on 31 May 2017 (1 page)
1 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,601.25 (3 pages)
1 June 2017	Registered office address changed from 15 Deacon Road Kingston upon Thames Surrey KT2 6LT to 2 New Street Square London EC4A 3BZ on 1 June 2017 (1 page)
1 June 2017	Termination of appointment of Gideon Rodney Hyde as a director on 31 May 2017 (1 page)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
8 February 2017	Amended group of companies' accounts made up to 31 March 2016 (21 pages)
8 February 2017	Amended group of companies' accounts made up to 31 March 2016 (21 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (19 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (19 pages)
21 June 2016	Purchase of own shares. (3 pages)
21 June 2016	Cancellation of shares. Statement of capital on 23 May 2016 GBP 1,000 (4 pages)
21 June 2016	Cancellation of shares. Statement of capital on 23 May 2016 GBP 1,000 (4 pages)
21 June 2016	Purchase of own shares. (3 pages)
22 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,006.25 (5 pages)
22 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1,006.25 (5 pages)
11 April 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 April 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 1,006.25 (4 pages)
15 January 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 1,006.25 (4 pages)
6 October 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 1,006.25 (4 pages)
6 October 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 1,006.25 (4 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
16 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (4 pages)
16 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 April 2014	Director's details changed for Mr Gideon Hyde on 1 September 2013 (2 pages)
17 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders (4 pages)
17 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders (4 pages)
17 April 2014	Director's details changed for Mr Gideon Hyde on 1 September 2013 (2 pages)
17 April 2014	Director's details changed for Mr Gideon Hyde on 1 September 2013 (2 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-sub div 28/03/2014 (31 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-sub div 28/03/2014 (31 pages)
16 April 2014	Sub-division of shares on 28 March 2014 (8 pages)
16 April 2014	Sub-division of shares on 28 March 2014 (8 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 April 2010	Secretary's details changed for Mr Peter David George Sayburn on 23 March 2010 (1 page)
20 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Mr Peter David George Sayburn on 23 March 2010 (2 pages)
20 April 2010	Director's details changed for Mr Peter David George Sayburn on 23 March 2010 (2 pages)
20 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Secretary's details changed for Mr Peter David George Sayburn on 23 March 2010 (1 page)
20 April 2010	Director's details changed for Mr Gideon Hyde on 23 March 2010 (2 pages)
20 April 2010	Director's details changed for Mr Gideon Hyde on 23 March 2010 (2 pages)
24 March 2009	Incorporation (14 pages)
24 March 2009	Incorporation (14 pages)

Market Gravity Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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