GRAVITY GLOBAL DIGITAL LTD.

GRAVITY GLOBAL DIGITAL LTD. is an active private limited company, incorporated on 4 May 2012. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Wilson Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GRAVITY GLOBAL DIGITAL LTD. previously had the company name NURTURE AGENCY LTD. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	69 WILSON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 2BB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/05/2024
Last Made Up Date	04/05/2023

Return

Next Due Date	01/06/2017
Last Made Up Date	04/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

74100 - specialised design activities

82990 - Other business support service activities n.e.c.

Company Name History

From 09/12/2020 onwards:

GRAVITY GLOBAL DIGITAL LTD.

Prior to 09/12/2020:

NURTURE AGENCY LTD

Directors

(The company's officers)

MR PAUL ANDERSON

(~59 year old British national)

69 WILSON STREET, LONDON, EC2A 2BB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2020

ANDREW DAYNES

(~40 year old British national)

69 WILSON STREET, LONDON, EC2A 2BB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2020

MR BARTOSZ TOMASZ KORCZ

(~42 year old Polish national)

9 NYANZA STREET, LONDON, SE18 2RY, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 09/06/2016

MR MARK THOMAS LETHBRIDGE

(~65 year old British national)

69 WILSON STREET, LONDON, EC2A 2BB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2020

MR RICHARD PAUL WATTS

(~47 year old British national)

12 ELPHINSTONE ROAD, HIGHCLIFFE, CHRISTCHURCH, BH23 5LL, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 04/05/2012

MR SEAN JOSEPH WILLIAMS

(~45 year old British national)

69 WILSON STREET, LONDON, EC2A 2BB, UNITED KINGDOM

Current Director
Gives occupation as DIGITAL MARKETING
Usually resident in ENGLAND

Appointed on 09/06/2016

Connections

(Shared officers)

GOOD ORDER LTD

MR SEAN JOSEPH WILLIAMS

GRAVITY GLOBAL LIMITED

MR ANDREW MICHAEL DAYNES

GRAVITY GLOBAL PERFORMANCE MARKETING LTD

MR PAUL ANDERSON

GRAVITY LONDON LIMITED

MR PAUL ANDERSON
MR ANDREW MICHAEL DAYNES

GRAVITY OXFORD LTD

MR ANDREW MICHAEL DAYNES
MR MARK THOMAS LETHBRIDGE

LARSEN WALSH CONSULTANTS LIMITED

MR ANDREW DAYNES
MR MARK THOMAS LETHBRIDGE

NEWTON BIDCO LIMITED

MR PAUL ANDERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)