Company information:
Gravity Oxford Ltd (No: 04230132)
Address: 69 WILSON STREET, LONDON, EC2A 2BB, ENGLAND
Status: Active
Incorporated: 06-Jul-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 73110 - Advertising agencies
Current Director: ANDREW MICHAEL DAYNES ( DOB: Jul-1983 From: Sep-2021 )
Current Director: SEAN DONALD FEAST ( DOB: Jul-1967 From: Jan-2019 )
Current Director: JAMES EDWARD GODDARD ( DOB: May-1961 From: Jul-2001 )
Current Director: MARK THOMAS LETHBRIDGE ( DOB: May-1959 From: Jan-2019 )
Current Director: MARK THOMAS LETHBRIDGE ( DOB: May-1959 From: Jan-2019 )
Current Secretary: JAMES EDWARD GODDARD ( DOB: May-1961 From: Jul-2001 )
Resigned Director: ALPHA DIRECT LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Director: VIRGINIA DRUCE ( DOB: Jul-1952 From: Jun-2001 To: Oct-2002 )
Resigned Director: LEONIE FRANCES GODDARD ( DOB: Jul-1962 From: Oct-2002 To: Jan-2019 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: LOUISA GEMMA DRUCE ( DOB: Dec-1980 From: Jun-2001 To: Jul-2001 )
Persons of Significant Control:
Gravity Global Limited, 69 Wilson Street, London, EC2A 2BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-18)
Mr James Edward Goddard, Clock Barn Little Baldon, Oxfordhsire, OX44 9PU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-18)
Mrs Leonie Frances Goddard, Clock Barn Little Baldon, Oxfordhsire, OX44 9PU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-18)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 54,280 | 68,946 | 54280.0,68946.0 |
| Current assets | 709,122 | 1,038,990 | 709122.0,1038990.0 |
| Current assets / Debtors | 559,642 | 806,216 | 559642.0,806216.0 |
| Current assets / Cash at bank and on hand | 149,480 | 232,774 | 149480.0,232774.0 |
| Net current assets (liabilities) | 182,791 | -35,126 | 182791.0,-35126.0 |
| Total assets less current liabilities | 237,071 | 33,820 | 237071.0,33820.0 |
| Provisions for liabilities, balance sheet subtotal | 41,978 | 9,847 | 41978.0,9847.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 10,289 | 9,847 | 10289.0,9847.0 |
| Net assets (liabilities) | 195,093 | 23,973 | 195093.0,23973.0 |
| Equity / share capital and reserves | 195,093 | 23,973 | 195093.0,23973.0 |