ALL GRAVY LIMITED
Overview
| Company Name | ALL GRAVY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14103635 |
| 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 ALL GRAVY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ALL GRAVY LIMITED located?
| Registered Office Address | 1 Chapel Street CV34 4HL Warwick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALL GRAVY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUTTER SOLUTIONS LIMITED | May 12, 2022 | May 12, 2022 |
What are the latest accounts for ALL GRAVY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALL GRAVY LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for ALL GRAVY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 727-729 High Road London Greater London N12 0BP United Kingdom to 1 Chapel Street Warwick CV34 4HL on Feb 27, 2023 | 1 pages | AD01 | ||||||||||||||
Previous accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Goodwille Limited as a secretary on Feb 08, 2023 | 2 pages | AP04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed butter solutions LIMITED\certificate issued on 15/08/22 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ALL GRAVY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWILLE LIMITED | Secretary | Red Lion St WC1R 4PS London 20 United Kingdom |
| 78363800011 | ||||||||||
| LUNDAGER, Kristian Grauting | Director | High Road N12 0BP London 727-729 United Kingdom | Denmark | Danish | Cto | 295748740001 | ||||||||
| RASMUSSEN, Jonatan Marc | Director | High Road N12 0BP London 727-729 United Kingdom | Denmark | Danish | Ceo | 295748730001 |
Who are the persons with significant control of ALL GRAVY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Butter Solutions Aps | May 12, 2022 | Jernbanegade 1 Th 1608 København V 4 Denmark | No | ||||
| |||||||
Natures of 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