Gravity Topco Limited CRADLEY HEATH


Gravity Topco 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 categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official database there was a name change on 2021-03-09 and their previous name was Dmwsl 953 Limited.
The latest confirmation statement was filed on 2022-12-31 and the date for the following filing is 2024-01-14. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Gravity Topco 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 13244615
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 Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Sam M.

Position: Director

Appointed: 08 June 2022

Christopher M.

Position: Director

Appointed: 31 March 2021

Neil R.

Position: Director

Appointed: 31 March 2021

Damian T.

Position: Director

Appointed: 31 March 2021

James R.

Position: Director

Appointed: 04 March 2021

Paul B.

Position: Director

Appointed: 04 March 2021

Resigned: 04 March 2021

Simon R.

Position: Director

Appointed: 04 March 2021

Resigned: 08 June 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 7 names. As we found, there is Christopher M. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Damian T. This PSC has significiant influence or control over the company,. Then there is Neil R., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Christopher M.

Notified on 31 March 2021
Nature of control: significiant influence or control

Damian T.

Notified on 31 March 2021
Nature of control: significiant influence or control

Neil R.

Notified on 31 March 2021
Nature of control: significiant influence or control

Jamie R.

Notified on 31 March 2021
Nature of control: significiant influence or control

Sam M.

Notified on 8 June 2022
Nature of control: significiant influence or control

James R.

Notified on 31 March 2021
Ceased on 9 June 2022
Nature of control: significiant influence or control

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

Company previous names

Dmwsl 953 March 9, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Capital declared on Sun, 31st Dec 2023: 226742623.45 GBP
filed on: 19th, January 2024
Free Download (14 pages)

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