Gravity Midco I Limited CRADLEY HEATH


Gravity Midco I Limited is a private limited company situated 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 3 directors.
Director Neil R., appointed on 31 March 2021. Director Christopher M., appointed on 31 March 2021. Director Damian T., appointed on 31 March 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House information there was a name change on 2021-03-09 and their previous name was Dmwsl 952 Limited.
The latest confirmation statement was filed on 2023-01-01 and the due date for the following filing is 2024-01-15. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Gravity Midco I Limited Address / Contact

Office Address Unit A2 Cradley Business Park
Office Address2 Overend Road
Town Cradley Heath
Post code B64 7DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13244463
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 Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Neil R.

Position: Director

Appointed: 31 March 2021

Christopher M.

Position: Director

Appointed: 31 March 2021

Damian T.

Position: Director

Appointed: 31 March 2021

Simon R.

Position: Director

Appointed: 04 March 2021

Resigned: 31 March 2021

Paul B.

Position: Director

Appointed: 04 March 2021

Resigned: 04 March 2021

James R.

Position: Director

Appointed: 04 March 2021

Resigned: 31 March 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Gravity Topco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Dm Company Services (London) Limited that put London, England as the official 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 Topco 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 13244615
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

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

Company previous names

Dmwsl 952 March 9, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Confirmation statement with no updates 2024/01/01
filed on: 14th, January 2024
Free Download (3 pages)

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