Original Gravity Records Ltd

General information

Name:

Original Gravity Records Limited

Office Address:

6 Middlefield Road EN11 9ED Hoddesdon

Number: 04566090

Incorporation date: 2002-10-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Original Gravity Records came into being in 2002 as a company enlisted under no 04566090, located at EN11 9ED Hoddesdon at 6 Middlefield Road. The firm has been in business for twenty two years and its current state is active. Founded as Tungsten Circle, this company used the name up till 2022, when it was replaced by Original Gravity Records Ltd. This company's SIC code is 47990: Other retail sale not in stores, stalls or markets. Original Gravity Records Limited reported its account information for the period that ended on 2022-04-30. The business most recent annual confirmation statement was filed on 2023-10-18.

Sarah H. and Neil A. are listed as company's directors and have been cooperating as the Management Board since December 2013. To find professional help with legal documentation, this company has been using the skills of Sarah H. as a secretary since the appointment on Thursday 17th October 2002.

  • Previous company's names
  • Original Gravity Records Ltd 2022-05-19
  • Tungsten Circle Ltd 2002-10-17

Financial data based on annual reports

Company staff

Sarah H.

Role: Director

Appointed: 01 December 2013

Latest update: 12 March 2024

Neil A.

Role: Director

Appointed: 17 October 2002

Latest update: 12 March 2024

Sarah H.

Role: Secretary

Appointed: 17 October 2002

Latest update: 12 March 2024

People with significant control

Executives who have control over the firm are as follows: Neil A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Neil A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sarah H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 16 October 2014
Start Date For Period Covered By Report 07 April 2013
End Date For Period Covered By Report 06 April 2014
Date Approval Accounts 16 October 2014
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 07 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 29 January 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts 4 December 2012
End Date For Period Covered By Report 06 April 2012
Date Approval Accounts 4 December 2012
Annual Accounts 3 January 2014
End Date For Period Covered By Report 06 April 2013
Date Approval Accounts 3 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

Fiveways 57-59 Hatfield Road

Post code:

EN6 1HS

City / Town:

Potters Bar

Accountant/Auditor,
2013 - 2014

Name:

Mti Accounting Solutions Limited

Address:

14 Long Grove Close

Post code:

EN10 7NP

City / Town:

Broxbourne

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
21
Company Age

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