Gravity Global Performance Marketing Ltd

06459835

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

47-49 COLEGATE, NORWICH, NR3 1DD

Incorporated 27/12/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

62090

Other information technology service activities

Officers

Mrs Louisa Mary Roberts

director · Since 07/03/2013

MANAGING DIRECTOR (COMMERCIAL)

BRITISH · ENGLAND · Age 56

Mr Robert Welsby

director · Since 18/01/2019

MANAGING DIRECTOR (PERFORMANCE)

BRITISH · ENGLAND · Age 47

Mr Paul Anderson

director · Since 07/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr Andrew Daynes

director · Since 07/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 43

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 England And Wales · Private Company Limited By Shares

Notified 07/10/2019

Former PSCs

Mr Zak Ireson

Ceased 07/10/2019

Mr Steven Michael Jaggard

Ceased 07/10/2019

Charges2 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 22/09/2021

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 07/10/2019Registered 10/10/2019Satisfied 10/09/2021