Ltd Facts The UK company register, as filed

Register entry · No. 08057930

GRAVITY GLOBAL DIGITAL LTD.

Active Private Limited Company Incorporated 4 May 2012

Checks

1 warning 1 to look at 9 clear · 3 can't tell yet

  • Warning
    Insolvency

    1 insolvency filing, latest 25 Mar 2026: Solvency Statement dated 23/03/26

    Filing history · See it
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 May 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 4 May 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    69 Wilson Street, London, United Kingdom, EC2A 2BB

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 74100 specialised design activities
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    18 May 2027
    Last made up to
    4 May 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. GRAVITY GLOBAL DIGITAL LTD. 9 Dec 2020 – now
    2. NURTURE AGENCY LTD 4 May 2012 – 9 Dec 2020

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gravity Global Limited company · 11740098 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Nov 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2025 paper
25 Oct 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25 paper
25 Oct 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25 paper
25 Oct 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25 paper
21 May 2026 CS01 Confirmation statement, with changes, made up to 4 May 2026 5 PDF ↓
4 Apr 2026 RESOLUTIONS Resolutions 1 PDF ↓
25 Mar 2026 SH19 Capital statement capital company with date currency figure, 25 Mar 2026 3 PDF ↓
25 Mar 2026 SH20 Statement by Directors 1 PDF ↓
25 Mar 2026 CAP-SS Solvency Statement dated 23/03/26 1 PDF ↓
25 Mar 2026 RESOLUTIONS Resolutions 2 PDF ↓
24 Mar 2026 SH01 Shares allotted 3 PDF ↓
3 Oct 2025 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2024 13 PDF ↓
3 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24 52 PDF ↓
22 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24 2 PDF ↓
22 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24 1 PDF ↓
23 May 2025 CS01 Confirmation statement, no changes, made up to 4 May 2025 3 PDF ↓
12 Feb 2025 TM01 Director left: Bartosz Tomasz Korcz 1 PDF ↓
12 Nov 2024 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2023 16 PDF ↓
12 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23 49 PDF ↓
19 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 PDF ↓
19 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 PDF ↓
20 May 2024 CS01 Confirmation statement, no changes, made up to 4 May 2024 3 PDF ↓
17 May 2024 TM01 Director left: Richard Paul Watts 1 PDF ↓
15 Jan 2024 AA Accounts (total exemption full), made up to 31 Dec 2022 14 PDF ↓
1 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 PDF ↓
1 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22 49 PDF ↓
20 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 PDF ↓
15 May 2023 MR01 Charge created 65 PDF ↓
11 May 2023 CS01 Confirmation statement, no changes, made up to 4 May 2023 3 PDF ↓
29 Sep 2022 AA Accounts (small), made up to 31 Dec 2021 15 PDF ↓
9 Jun 2022 CS01 Confirmation statement, no changes, made up to 4 May 2022 3 PDF ↓
30 Sep 2021 RESOLUTIONS Resolutions 2 PDF ↓
30 Sep 2021 MA Memorandum articles 11 PDF ↓
24 Sep 2021 AA Accounts (small), made up to 31 Dec 2020 17 PDF ↓
20 Sep 2021 MR01 Charge created 22 PDF ↓
10 Sep 2021 MR04 Charge satisfied 1 PDF ↓
7 Jun 2021 CS01 Confirmation statement, with changes, made up to 4 May 2021 4 PDF ↓
16 Feb 2021 AA01 Change account reference date company previous shortened, made up to 31 May 2021 to 31 Dec 2020 1 PDF ↓
9 Dec 2020 RESOLUTIONS Resolutions 3 PDF ↓
7 Dec 2020 AP01 Director appointed: Mr Paul Anderson 2 PDF ↓
7 Dec 2020 AP01 Director appointed: Andrew Daynes 2 PDF ↓
7 Dec 2020 AP01 Director appointed: Mr Mark Thomas Lethbridge 2 PDF ↓
7 Dec 2020 PSC02 Person with significant control added 2 PDF ↓
7 Dec 2020 AD01 Registered office changed 1 PDF ↓
7 Dec 2020 PSC07 Person with significant control removed 1 PDF ↓
7 Dec 2020 TM01 Director left: Amanda Dawn Watts 1 PDF ↓
11 Nov 2020 RESOLUTIONS Resolutions 1 PDF ↓
11 Nov 2020 MA Memorandum articles 9 PDF ↓
4 Nov 2020 MR01 Charge created 13 PDF ↓
27 Oct 2020 SH06 Capital cancellation shares, 17 Sep 2020 4 PDF ↓

Source: Companies House and its live updates. View on Companies House