Gravity Oxford Ltd

04230132

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

69 WILSON STREET, LONDON, EC2A 2BB

Incorporated 07/06/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

73110

Advertising agencies

Officers

Mr Mark Thomas Lethbridge

director · Since 18/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 67

Mr Andrew Michael Daynes

director · Since 07/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Persons with Significant Control

Gravity Global Limited

75–100% shares

75–100% votes

Appoint directors

69, Wilson Street, London, EC2A 2BB

Reg: 11740098 · Companies House (United Kingdom) · Private Limited Company

Notified 18/01/2019

Former PSCs

Mr James Edward Goddard

Ceased 18/01/2019

Mrs Leonie Frances Goddard

Ceased 18/01/2019

Charges3 outstanding

Charge

outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/05/2023Registered 15/05/2023

Charge

outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/09/2021Registered 20/09/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 23/12/2019Registered 03/01/2020Satisfied 10/09/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 18/01/2019Registered 23/01/2019Satisfied 10/09/2021

charge

outstanding

ANTHONY JOHN BARCLAY, WENDY BARCLAY & PETER EDWARD HAWLEY

Created 04/06/2010Registered 12/06/2010