Introduction
Watch Company
T
THIS IS GRAVITY LIMITED
THIS IS GRAVITY LIMITED is an active company incorporated on 11 October 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. THIS IS GRAVITY LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11007113
LTD Company
Age
8 Years
Incorporated 11 October 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 30 September 2024(10 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
SALAMANCA GROUP TOPAZ LIMITED
From: 11 October 2017To: 27 November 2018
Address
58 Grosvenor Street London, W1K 3JB,
Previous Addresses
3 Burlington Gardens London W1S 3EP United Kingdom
From: 11 October 2017To: 27 May 2025
22 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Funding Round
Jun 18
Capital Allotment Shares
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
11
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BELLAMY, Martin James
ActiveGrosvenor Street, LondonW1K 3JB
Born May 1969
Director
Appointed 11 Oct 2017
BELLAMY, Martin James
Grosvenor Street, LondonW1K 3JB
Born May 1969
Director
11 Oct 2017
Active
CURTIS, Tom Blakeney
ActiveGrosvenor Street, LondonW1K 3JB
Born September 1971
Director
Appointed 10 Nov 2017
CURTIS, Tom Blakeney
Grosvenor Street, LondonW1K 3JB
Born September 1971
Director
10 Nov 2017
Active
KEDAR, Sharon Rahamim
ActiveGrosvenor Street, LondonW1K 3JB
Born September 1971
Director
Appointed 26 Sept 2025
KEDAR, Sharon Rahamim
Grosvenor Street, LondonW1K 3JB
Born September 1971
Director
26 Sept 2025
Active
ALSOP, Simon
ResignedGrosvenor Street, LondonW1K 3JB
Secretary
Appointed 12 Mar 2020
Resigned 13 Jun 2025
ALSOP, Simon
Grosvenor Street, LondonW1K 3JB
Secretary
12 Mar 2020
Resigned 13 Jun 2025
Resigned
FROST, Hugh Stephen
ResignedGrosvenor Street, LondonW1K 3JB
Born September 1950
Director
Appointed 10 Nov 2017
Resigned 23 May 2025
FROST, Hugh Stephen
Grosvenor Street, LondonW1K 3JB
Born September 1950
Director
10 Nov 2017
Resigned 23 May 2025
Resigned
JONES, Keira
ResignedGrosvenor Street, LondonW1K 3JB
Born August 1983
Director
Appointed 26 Sept 2025
Resigned 06 Mar 2026
JONES, Keira
Grosvenor Street, LondonW1K 3JB
Born August 1983
Director
26 Sept 2025
Resigned 06 Mar 2026
Resigned
JONES, Ralph Charles
ResignedChurch Street, BelperDE56 2BW
Born August 1950
Director
Appointed 05 Jul 2019
Resigned 23 May 2025
JONES, Ralph Charles
Church Street, BelperDE56 2BW
Born August 1950
Director
05 Jul 2019
Resigned 23 May 2025
Resigned
KIRKLAND, Christopher Robert
ResignedChurch Street, BelperDE56 2BW
Born May 1982
Director
Appointed 05 Jul 2019
Resigned 23 May 2025
KIRKLAND, Christopher Robert
Church Street, BelperDE56 2BW
Born May 1982
Director
05 Jul 2019
Resigned 23 May 2025
Resigned
TRIESMAN, David Maxim, Lord
ResignedGrosvenor Street, LondonW1K 3JB
Born October 1943
Director
Appointed 11 Oct 2017
Resigned 01 Jul 2025
TRIESMAN, David Maxim, Lord
Grosvenor Street, LondonW1K 3JB
Born October 1943
Director
11 Oct 2017
Resigned 01 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 3JB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2018
This Is Gravity Holdings Limited
Grosvenor Street, LondonW1K 3JB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2018
Active
Burlington Gardens, LondonW1S 3EP
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 May 2018
Ceased 19 Sept 2018
Salamanca Group Huntspill Holdings Limited
Burlington Gardens, LondonW1S 3EP
Ownership of shares 25 to 50 percent
30 May 2018
Ceased 19 Sept 2018
Ceased
Salamanca Group Holdings (Uk) Limited
CeasedBurlington Gardens, LondonW1S 3EP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Oct 2017
Ceased 30 May 2018
Salamanca Group Holdings (Uk) Limited
Burlington Gardens, LondonW1S 3EP
Ownership of shares 75 to 100 percent
11 Oct 2017
Ceased 30 May 2018
Ceased
Filing History
62
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
18 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
28 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2025
27 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 May 2025
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
15 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2021
31 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2019
7 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 December 2018
10 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2018
20 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 September 2018
20 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2018
19 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 September 2018
6 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2018
6 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2018
14 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 May 2018
19 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2017