Introduction
Watch Company
G
GRAVITY MIDCO I LIMITED
GRAVITY MIDCO I LIMITED is an active company incorporated on 4 March 2021 with the registered office located in Cradley Heath. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GRAVITY MIDCO I LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13244463
LTD Company
Age
5 Years
Incorporated 4 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 January 2026 (3 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 15 January 2027
For period ending 1 January 2027
Previous Company Names
DMWSL 952 LIMITED
From: 4 March 2021To: 9 March 2021
Address
Unit A2 Cradley Business Park Overend Road Cradley Heath, B64 7DW,
Previous Addresses
Procession House Ludgate Hill London EC4M 7JW England
From: 8 March 2021To: 31 March 2021
Level 13, the Broadgate Tower 20 Primrose Street London EC2A 2EW England
From: 4 March 2021To: 8 March 2021
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
9
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MILBURN, Christopher
ActiveOverend Road, Cradley HeathB64 7DW
Born August 1966
Director
Appointed 31 Mar 2021
MILBURN, Christopher
Overend Road, Cradley HeathB64 7DW
Born August 1966
Director
31 Mar 2021
Active
RUSS, Neil Andrew
ActiveOverend Road, Cradley HeathB64 7DW
Born November 1972
Director
Appointed 31 Mar 2021
RUSS, Neil Andrew
Overend Road, Cradley HeathB64 7DW
Born November 1972
Director
31 Mar 2021
Active
BARRON, Paul Thomas
ResignedLudgate Hill, LondonEC4M 7JW
Born October 1979
Director
Appointed 04 Mar 2021
Resigned 04 Mar 2021
BARRON, Paul Thomas
Ludgate Hill, LondonEC4M 7JW
Born October 1979
Director
04 Mar 2021
Resigned 04 Mar 2021
Resigned
RIVERS, James Andrew
ResignedOverend Road, Cradley HeathB64 7DW
Born January 1979
Director
Appointed 04 Mar 2021
Resigned 31 Mar 2021
RIVERS, James Andrew
Overend Road, Cradley HeathB64 7DW
Born January 1979
Director
04 Mar 2021
Resigned 31 Mar 2021
Resigned
RODDIS, Simon James Edward
ResignedOverend Road, Cradley HeathB64 7DW
Born December 1968
Director
Appointed 04 Mar 2021
Resigned 31 Mar 2021
RODDIS, Simon James Edward
Overend Road, Cradley HeathB64 7DW
Born December 1968
Director
04 Mar 2021
Resigned 31 Mar 2021
Resigned
TRACEY, Damian
ResignedOverend Road, Cradley HeathB64 7DW
Born September 1965
Director
Appointed 31 Mar 2021
Resigned 01 Oct 2025
TRACEY, Damian
Overend Road, Cradley HeathB64 7DW
Born September 1965
Director
31 Mar 2021
Resigned 01 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
20 Primrose Street, LondonEC2A 2EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2021
Ceased 04 Mar 2021
Dm Company Services (London) Limited
20 Primrose Street, LondonEC2A 2EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2021
Ceased 04 Mar 2021
Ceased
Gravity Topco Limited
ActiveLudgate Hill, LondonEC4M 7JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2021
Gravity Topco Limited
Ludgate Hill, LondonEC4M 7JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2021
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
31 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2021
24 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 March 2021
9 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2021
9 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2021
8 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2021