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Nom D'Entreprise

Gravity Matrix Limited

Marque Gravity
Adresse
The Barns
London Road
Hemel Hempstead
Hertfordshire
HP1 2RH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 avril 2018
End of VAT Registration
10 mai 2019
Company Register Name Gravity Matrix Limited
Company Register Address 1 Vincent Square
London
SW1P 2PN
Société Numéro de Registre 06564198 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)73120 - Régie publicitaire de médias
Statut de Sociétéactive
Noms Précédents
  • Gravity Matrix Limited Gravity
  • Gravity Solutions UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tatsfield Holdings Ltd Status: Active Notified: 26/04/2017 Companies House Number: 02357864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • White, Barbara Elizabeth Status: Ceased Notified: 01/07/2016 Ceased: 26/04/2017 Date of Birth: 05/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • White, Charles Patrick Status: Ceased Notified: 01/07/2016 Ceased: 26/04/2017 Date of Birth: 08/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Beck, Neil Spencer London, England Status: Active Notified: 26/04/2017 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Budgen, Kenneth Arthur London, England Status: Active Notified: 26/04/2017 Date of Birth: 10/1942 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Budgen, Marjory London, England Status: Active Notified: 26/04/2017 Date of Birth: 03/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Budgen, Michael James London, England Status: Active Notified: 26/04/2017 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Budgen, Richard Stanley London, England Status: Active Notified: 26/04/2017 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British