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 11 clear · 1 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
    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
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • 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 All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Sean Joseph Williams Director 9 Jun 2016 — June 1978 British · England
Mark Thomas Lethbridge Director 2 Nov 2020 — May 1959 British · England
Andrew Michael Daynes Director 2 Nov 2020 — July 1983 British · England
Paul Anderson Director 2 Nov 2020 — May 1965 British · England

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

Ask about this company

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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
27 Oct 2020 SH03 Capital return purchase own shares 3 PDF ↓
22 Oct 2020 PSC04 Change to a person with significant control 2 PDF ↓
22 Oct 2020 PSC07 Person with significant control removed 1 PDF ↓
24 Aug 2020 SH03 Capital return purchase own shares 3 PDF ↓
11 Aug 2020 SH06 Capital cancellation shares, 30 Jun 2020 4 PDF ↓
28 Jul 2020 MA Memorandum articles 30 PDF ↓
28 Jul 2020 RESOLUTIONS Resolutions 5 PDF ↓
28 Jul 2020 SH08 Capital name of class of shares 2 PDF ↓
12 Jul 2020 AA Accounts (total exemption full), made up to 31 May 2020 7 PDF ↓
9 Jun 2020 CS01 Confirmation statement, no changes, made up to 4 May 2020 3 PDF ↓
12 Dec 2019 AA Accounts (total exemption full), made up to 31 May 2019 7 PDF ↓
5 Jun 2019 CS01 Confirmation statement, with changes, made up to 4 May 2019 5 PDF ↓
14 Jan 2019 AA Accounts (total exemption full), made up to 31 May 2018 7 PDF ↓
18 Oct 2018 SH02 Capital alter shares subdivision, 17 Sep 2018 4 PDF ↓
18 Oct 2018 SH10 Capital variation of rights attached to shares 3 PDF ↓
18 Oct 2018 SH08 Capital name of class of shares 2 PDF ↓
17 Oct 2018 RESOLUTIONS Resolutions 38 PDF ↓
16 May 2018 CS01 Confirmation statement, no changes, made up to 4 May 2018 3 PDF ↓
12 Feb 2018 AA Accounts (total exemption full), made up to 31 May 2017 7 PDF ↓
9 Jun 2017 CH01 Director's details changed: Mr Richard Paul Watts 2 PDF ↓
9 Jun 2017 CH01 Director's details changed: Mrs Amanda Dawn Watts 2 PDF ↓
9 Jun 2017 CS01 Confirmation statement, with changes, made up to 4 May 2017 7 PDF ↓
29 May 2017 TM01 Director left: Dariusz Krzysztof Pajor 1 PDF ↓
23 Feb 2017 AA Accounts (total exemption small), made up to 31 May 2016 5 PDF ↓
22 Jun 2016 AP01 Director appointed: Mr Dariusz Krzysztof Pajor 2 PDF ↓
22 Jun 2016 AP01 Director appointed: Mr Sean Joseph Williams 2 PDF ↓
22 Jun 2016 AP01 Director appointed: Mr Bartosz Tomasz Korcz 2 PDF ↓
21 Jun 2016 RESOLUTIONS Resolutions 32 PDF ↓
15 Jun 2016 SH01 Shares allotted 3 PDF ↓
15 Jun 2016 AD01 Registered office changed 1 PDF ↓
7 Jun 2016 AR01 Annual return company with made up date full list shareholders, made up to 4 May 2016 4 PDF ↓
7 Apr 2016 RESOLUTIONS Resolutions 32 PDF ↓
30 Mar 2016 AP01 Director appointed: Mrs Amanda Dawn Watts 2 PDF ↓
29 Mar 2016 SH01 Shares allotted 3 PDF ↓
16 Feb 2016 AA Accounts (total exemption small), made up to 31 May 2015 5 PDF ↓
6 May 2015 AR01 Annual return company with made up date full list shareholders, made up to 4 May 2015 3 PDF ↓
16 Feb 2015 AA Accounts (total exemption small), made up to 31 May 2014 5 PDF ↓
21 May 2014 AR01 Annual return company with made up date full list shareholders, made up to 4 May 2014 3 PDF ↓
21 May 2014 AD01 Registered office changed 1 PDF ↓
14 Feb 2014 SH01 Shares allotted 4 PDF ↓
10 Feb 2014 AA Accounts (total exemption small), made up to 31 May 2013 4 PDF ↓
24 Jun 2013 AR01 Annual return company with made up date full list shareholders, made up to 4 May 2013 3 PDF ↓
4 May 2012 NEWINC Incorporated 7 PDF ↓

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