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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02540309
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    One
    New Change
    EC4M 9AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		4 pagesAA

    Termination of appointment of Philip John Morgan as a director on Oct 31, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Paul Robert Francis Tetlow on Aug 19, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Morolake Similoluwa Oyedipe as a secretary on Aug 26, 2022

    		1 pagesTM02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 25/10/2021
    		RES13

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Appointment of Miss Morolake Similoluwa Oyedipe as a secretary on Sep 16, 2021

    		2 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Sep 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 17, 2019 with no updates

    		3 pagesCS01

    Appointment of Paul Robert Francis Tetlow as a director on Jun 01, 2019

    		2 pagesAP01

    Appointment of Jonathan Hugh Lawrence as a director on Jun 01, 2019

    		2 pagesAP01

    Termination of appointment of Richard Julian Ellis Smith as a director on Jun 01, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Sep 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA
    View All Filings

    Who are the officers of GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZPATRICK, Colleen Anne
    One New Change
    EC4M 9AF London
    K & L Gates Llp
    		Secretary
    One New Change
    EC4M 9AF London
    K & L Gates Llp
    		Irish101532210001
    ELGAR, John Norton
    New Change
    EC4M 9AF London
    One
    		Director
    New Change
    EC4M 9AF London
    One
    		United KingdomBritish63332900002
    KLEIMAN, Howard David
    New Change
    EC4M 9AF London
    One
    		Director
    New Change
    EC4M 9AF London
    One
    		United KingdomBritish50262440001
    LAWRENCE, Jonathan Hugh
    New Change
    EC4M 9AF London
    One
    		Director
    New Change
    EC4M 9AF London
    One
    		United KingdomBritish259076320001
    TETLOW, Paul Robert Francis
    New Change
    EC4M 9AF London
    One
    		Director
    New Change
    EC4M 9AF London
    One
    		EnglandBritish160084910003
    KLEIMAN, Howard David
    48 Mount View Road
    N4 4JP London
    		Secretary
    48 Mount View Road
    N4 4JP London
    		British50262440001
    OYEDIPE, Morolake Similoluwa
    One New Change
    EC4M 9AF London
    K&L Gates Llp
    England
    		Secretary
    One New Change
    EC4M 9AF London
    K&L Gates Llp
    England
    		287389790001
    TAN, Ying Hsien
    Flat 6
    18 Ladbroke Square
    W11 3NA London
    		Secretary
    Flat 6
    18 Ladbroke Square
    W11 3NA London
    		British28820750002
    WEIL, Lesa Josephine
    87 Woodville Road
    South Woodford
    E18 1JT London
    		Secretary
    87 Woodville Road
    South Woodford
    E18 1JT London
    		British40115530001
    BORRIE, Alexander John Stuart
    New Change
    EC4M 9AF London
    One
    		Director
    New Change
    EC4M 9AF London
    One
    		United KingdomBritish101531740002
    HENRY, Michael Gerard, Mr.
    106 Grove Park
    SE5 8LE London
    		Director
    106 Grove Park
    SE5 8LE London
    		United KingdomEnglish46034210002
    HERBERT, Richard Gerald Wilson
    New Change
    EC4M 9AF London
    One
    		Director
    New Change
    EC4M 9AF London
    One
    		EnglandBritish30880880001
    JACKSON, Nigel Spencer
    27 St Johns Road
    NW11 0PE London
    		Director
    27 St Johns Road
    NW11 0PE London
    		EnglandBritish53249050001
    JOHNS, Michael Stephen Mackelcan
    New Change
    EC4M 9AF London
    One
    		Director
    New Change
    EC4M 9AF London
    One
    		EnglandBritish63332880001
    MORGAN, Philip John
    New Change
    EC4M 9AF London
    One
    		Director
    New Change
    EC4M 9AF London
    One
    		British101531850001
    RACE, David Wilfred
    Withersdane Lane
    Wye
    TN25 5DL Near Ashford
    Withersdane House
    Kent
    		Director
    Withersdane Lane
    Wye
    TN25 5DL Near Ashford
    Withersdane House
    Kent
    		EnglandBritish129660850001
    RACE, Eve Margaret
    31 Victoria Road
    Wood Green
    N22 4XA London
    		Director
    31 Victoria Road
    Wood Green
    N22 4XA London
    		British19165900001
    ROBERTS, Philip Stephen Oliver
    5 Clearwater Terrace
    W11 4XU London
    		Director
    5 Clearwater Terrace
    W11 4XU London
    		British16895710003
    SMITH, Richard Julian Ellis
    New Change
    EC4M 9AF London
    One
    		Director
    New Change
    EC4M 9AF London
    One
    		United KingdomBritish74487480001
    TALBOT, Richard John
    Fairfield Road
    NR2 2NE Norwich
    2
    Norfolk
    		Director
    Fairfield Road
    NR2 2NE Norwich
    2
    Norfolk
    		British141549420001
    WEIL, Lesa Josephine
    87 Woodville Road
    South Woodford
    E18 1JT London
    		Director
    87 Woodville Road
    South Woodford
    E18 1JT London
    		British40115530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    K&L Gates Llp
    New Change
    EC4M 9AF London
    One
    England
    		Apr 06, 2016
    New Change
    EC4M 9AF London
    One
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc309508
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0