GRAVITA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRAVITA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05920497
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GRAVITA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GRAVITA LIMITED located?

    Registered Office Address
    Jsa Services Limited 4th Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAVITA LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPRO21 LIMITEDAug 31, 2006Aug 31, 2006

    What are the latest accounts for GRAVITA LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for GRAVITA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2022 to Aug 31, 2022

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 20, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Registered office address changed from Harvest House 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF England to Jsa Services Limited 4th Floor, Radius House 51 Clarendon Road Watford WD17 1HP on Feb 23, 2018

    1 pagesAD01

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    6 pagesCS01

    Registered office address changed from Unit 6 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England to Harvest House 2 Cranborne Industrial Estate, Cranborne Road Potters Bar EN6 3JF on Nov 18, 2016

    1 pagesAD01

    Director's details changed for Francis Langmead on Nov 14, 2016

    2 pagesCH01

    Secretary's details changed for Jacqueline Mary Langmead on Nov 14, 2016

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of GRAVITA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGMEAD, Jacqueline Mary
    2 Cranborne Industrial Estate, Cranborne Road
    EN6 3JF Potters Bar
    Harvest House
    England
    Secretary
    2 Cranborne Industrial Estate, Cranborne Road
    EN6 3JF Potters Bar
    Harvest House
    England
    British126934600001
    LANGMEAD, Francis
    2 Cranborne Industrial Estate, Cranborne Road
    EN6 3JF Potters Bar
    Harvest House
    England
    Director
    2 Cranborne Industrial Estate, Cranborne Road
    EN6 3JF Potters Bar
    Harvest House
    England
    EnglandBritish120949840002
    RYAN, Matthew James
    8 Icknield Close
    HP22 6HG Wendover
    Buckinghamshire
    Secretary
    8 Icknield Close
    HP22 6HG Wendover
    Buckinghamshire
    British109615930001
    RYAN, Matthew James
    8 Icknield Close
    HP22 6HG Wendover
    Buckinghamshire
    Secretary
    8 Icknield Close
    HP22 6HG Wendover
    Buckinghamshire
    British109615930001
    ORANGE & GOLD SECRETARIES LIMITED
    12 Upper Wingbury Courtyard
    HP22 4LW Wingrave
    Buckinghamshire
    Secretary
    12 Upper Wingbury Courtyard
    HP22 4LW Wingrave
    Buckinghamshire
    95469980001
    LANGMEAD, Francis
    16 Nash Grove Lane
    RG40 4HD Wokingham
    Berkshire
    Director
    16 Nash Grove Lane
    RG40 4HD Wokingham
    Berkshire
    EnglandBritish120949840002
    ORANGE & GOLD DIRECTORS LIMITED
    12 Upper Wingbury Courtyard
    HP22 4LW Wingrave
    Buckinghamshire
    Director
    12 Upper Wingbury Courtyard
    HP22 4LW Wingrave
    Buckinghamshire
    95469970001

    Who are the persons with significant control of GRAVITA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis Langmead
    4th Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Jsa Services Limited
    England
    Feb 20, 2017
    4th Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Jsa Services Limited
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Jacqueline Langmead
    4th Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Jsa Services Limited
    England
    Feb 20, 2017
    4th Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Jsa Services Limited
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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