Gravity Bidco Limited is a private limited company located at Unit A2 Cradley Business Park, Overend Road, Cradley Heath B64 7DW. Incorporated on 2021-03-04, this 3-year-old company is run by 5 directors.
Director Sam M., appointed on 08 June 2022. Director Christopher M., appointed on 31 March 2021. Director Neil R., appointed on 31 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official data there was a name change on 2021-03-09 and their previous name was Dmwsl 950 Limited.
The latest confirmation statement was sent on 2023-01-01 and the due date for the subsequent filing is 2024-01-15. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Unit A2 Cradley Business Park |
| Office Address2 | Overend Road |
| Town | Cradley Heath |
| Post code | B64 7DW |
| Country of origin | United Kingdom |
| Registration Number | 13244384 |
| Date of Incorporation | Thu, 4th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 08 June 2022
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 04 March 2021
The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Gravity Midco Ii Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Dm Company Services (London) Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gravity Midco Ii Limited
Procession House Ludgate Hill, London, EC4M 7JW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13244474 |
| Notified on | 4 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dm Company Services (London) Limited
Level 13, The Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02535994 |
| Notified on | 4 March 2021 |
| Ceased on | 4 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dmwsl 950 | March 9, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 1, 2024 filed on: 14th, January 2024 |
confirmation statement | Free Download (3 pages) |
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