GRAVITA AUDIT LIMITED
Overview
| Company Name | GRAVITA AUDIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13172931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of GRAVITA AUDIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| JEFFREYS HENRY AUDIT LIMITED | Feb 02, 2021 | Feb 02, 2021 |
What are the latest accounts for GRAVITA AUDIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 27, 2026 |
| Next Accounts Due On | Jan 27, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for GRAVITA AUDIT LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for GRAVITA AUDIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||||||||||
Current accounting period shortened from Apr 28, 2025 to Apr 27, 2025 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Ian Hughes on Mar 09, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 01, 2026 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Paul Philip Berlyn as a person with significant control on Jan 27, 2026 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Gravita Business Services Limited as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 19, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 18, 2025
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Notification of Gravita Bidco Ii Limited as a person with significant control on Jun 18, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Gravita Business Services Limited as a person with significant control on Jun 18, 2025 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Apr 29, 2024 to Apr 28, 2024 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sachin Ramaiya as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Registration of charge 131729310001, created on Dec 14, 2024 | 95 pages | MR01 | ||||||||||
Change of details for Gravita Business Services Limited as a person with significant control on Apr 24, 2024 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of GRAVITA AUDIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERLYN, Paul Philip | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | England | British | 176246950001 | |||||||||
| HUGHES, Ian | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | United Kingdom | British | 328684840002 | |||||||||
| LOLE, James Peter | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | England | British | 107779910002 | |||||||||
| RAWAL, Sudhir | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | England | British | 68675340002 | |||||||||
| ISAACS, Jonathan | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate England | England | British | 248361040001 | |||||||||
| MICHAELS, Nicholas Peter | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate England | England | British | 24118030004 | |||||||||
| PARMAR, Sanjay | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate England | England | British | 89689050001 | |||||||||
| PLUMB, Caroline Bayantai | Director | Cranwood Street EC1V 9EE London 5-7 England | United Kingdom | British | 215269380001 | |||||||||
| RAMAIYA, Sachin | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | England | British | 150155360002 | |||||||||
| RANDALL, Justin Scott | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate England | England | British | 274612950001 | |||||||||
| TENZER, Mark | Director | Cranwood Street EC1V 9EE London 5-7 England | England | British | 278430780001 | |||||||||
| GRAVITA BUSINESS SERVICES LIMITED | Director | Leman Street E1W 9US London 2 United Kingdom |
| 285879670002 |
Who are the persons with significant control of GRAVITA AUDIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gravita Bidco Ii Limited | Jun 18, 2025 | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Hughes | Feb 02, 2023 | Leman Street E1W 9US London 2 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Philip Berlyn | Feb 02, 2023 | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Gravita Business Services Limited | Feb 02, 2021 | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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