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GRAVITA AUDIT LIMITED

GRAVITA AUDIT LIMITED

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

    • Overview

    Company NameGRAVITA AUDIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13172931
    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 GRAVITA AUDIT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GRAVITA AUDIT LIMITED located?

    Registered Office Address
    Aldgate Tower
    2 Leman Street
    E1 8FA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAVITA AUDIT LIMITED?

    Previous Company Names
    Company NameFromUntil
    JEFFREYS HENRY AUDIT LIMITEDFeb 02, 2021Feb 02, 2021

    What are the latest accounts for GRAVITA AUDIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 28, 2025
    Next Accounts Due OnJan 28, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GRAVITA AUDIT LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for GRAVITA AUDIT LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		1 pagesSH20

    Statement of capital on Aug 19, 2025

    • Capital: GBP 54.11
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Aug 18, 2025

    • Capital: GBP 100.01
    		3 pagesSH01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Notification of Gravita Bidco Ii Limited as a person with significant control on Jun 18, 2025

    		2 pagesPSC02

    Cessation of Gravita Business Services Limited as a person with significant control on Jun 18, 2025

    		1 pagesPSC07

    Current accounting period shortened from Apr 29, 2024 to Apr 28, 2024

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Sachin Ramaiya as a director on Jan 27, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Registration of charge 131729310001, created on Dec 14, 2024

    		95 pagesMR01

    Change of details for Gravita Business Services Limited as a person with significant control on Apr 24, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Paul Philip Berlyn as a person with significant control on Feb 02, 2023

    		2 pagesPSC01

    Notification of Ian Hughes as a person with significant control on Feb 02, 2023

    		2 pagesPSC01

    Change of details for Gravita Business Services Limited as a person with significant control on Apr 24, 2024

    		2 pagesPSC05

    Director's details changed for Gravita Business Services Limited on Apr 24, 2024

    		1 pagesCH02

    Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023

    		1 pagesAA01
    View All Filings

    Who are the officers of GRAVITA AUDIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERLYN, Paul Philip
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		EnglandBritishChartered Accountant176246950001
    HUGHES, Ian
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		United KingdomBritishChartered Accountant78053770001
    LOLE, James Peter
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		EnglandBritishDirector107779910002
    RAWAL, Sudhir
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		EnglandBritishChartered Accountant68675340002
    GRAVITA BUSINESS SERVICES LIMITED
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Director
    Leman Street
    E1W 9US London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13128469
    		285879670002
    ISAACS, Jonathan
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		Director
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		EnglandBritishChartered Accountant248361040001
    MICHAELS, Nicholas Peter
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		Director
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		EnglandBritishChartered Accountant24118030004
    PARMAR, Sanjay
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		Director
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		EnglandBritishChartered Accountant89689050001
    PLUMB, Caroline Bayantai
    Cranwood Street
    EC1V 9EE London
    5-7
    England
    		Director
    Cranwood Street
    EC1V 9EE London
    5-7
    England
    		EnglandBritishCeo215269380001
    RAMAIYA, Sachin
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		EnglandBritishCertified Chartered Accountant150155360002
    RANDALL, Justin Scott
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		Director
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		EnglandBritishChartered Accountant274612950001
    TENZER, Mark
    Cranwood Street
    EC1V 9EE London
    5-7
    England
    		Director
    Cranwood Street
    EC1V 9EE London
    5-7
    England
    		EnglandBritishChartered Accountant278430780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAVITA AUDIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Jun 18, 2025
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number14766821
    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.
    Mr Ian Hughes
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Feb 02, 2023
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Paul Philip Berlyn
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Feb 02, 2023
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Gravita Business Services Limited
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Feb 02, 2021
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13128469
    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.
    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