Menna Overview
Here’s a quick overview of GRAVITA AUDIT II LIMITED 👀 — a London based business that started in 2018.
GRAVITA AUDIT II LIMITED
- Company statusactive
- Company No11545093
- Age7 years 11 months Incorporated 31 August 2018
- Officers4
Address
Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
GRAVITA AUDIT II LIMITED is an active company incorporated on 31 August 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 29 April 2026. Next accounts due by 29 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 29 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 28 Jan 2026
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jul 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 30 Apr 2025
Memorandum Articles
1 Year Ago on 28 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 20 May 2024
Change Person Director Company With Change Date
2 Years Ago on 20 May 2024
Change Person Director Company With Change Date
2 Years Ago on 20 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 27 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 18 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 17 Jul 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 16 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 16 May 2023
Memorandum Articles
3 Years Ago on 16 May 2023
Resolution
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERLYN, Paul Philip | director | Mar 1964 | 27 Apr 2023 |
| HUGHES, Ian | director | Feb 1960 | 27 Apr 2023 |
| WINTER, Peter Stephen | director | Mar 1961 | 31 Aug 2018 |
| WOOSEY, Paul Richard | director | Mar 1971 | 31 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gravita Bidco Ii Limited | 27 Apr 2023 | |
| Mr Peter Stephen Winter | Mar 1961 | 31 Aug 2018 |
| Paul Richard Woosey | Mar 1971 | 31 Aug 2018 |
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BERLYN, Paul Philip are mutual persons.
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BERLYN, Paul Philip are mutual persons.
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Menna Overview
Here’s a quick overview of GRAVITA AUDIT II LIMITED 👀 — a London based business that started in 2018.