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GRAVITRICITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gravitricity Limited. The company was founded 12 years ago and was given the registration number 07827384. The firm's registered office is in LONDON. You can find them at 316a Beulah Hill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRAVITRICITY LIMITED
Company Number:07827384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:316a Beulah Hill, London, United Kingdom, SE19 3HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary23 July 2019Active
316a, Beulah Hill, London, United Kingdom, SE19 3HF

Director27 October 2012Active
316a, Beulah Hill, London, United Kingdom, SE19 3HF

Director28 October 2011Active
Vicarage Farm, Daggons Road, Alderholt, United Kingdom, SP6 3DN

Corporate Secretary28 October 2011Active
316a, Beulah Hill, London, United Kingdom, SE19 3HF

Director04 August 2016Active
316a, Beulah Hill, London, United Kingdom, SE19 3HF

Director01 June 2022Active

People with Significant Control

Mr Martin Wright
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:21, Ashley Close, Hightown, Ringwood, United Kingdom, BH24 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Leonard Fraenkel
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:United Kingdom
Address:Cornerways House, School Lane, Ringwood, United Kingdom, BH24 1PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with updates.

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2024-02-09Capital

Capital allotment shares.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-09-07Resolution

Resolution.

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2023-07-28Officers

Termination director company with name termination date.

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2023-07-28Officers

Termination director company with name termination date.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

Download
2022-06-17Accounts

Accounts with accounts type micro entity.

Download
2022-06-01Officers

Appoint person director company with name date.

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2022-03-04Confirmation statement

Confirmation statement with updates.

Download
2021-08-31Resolution

Resolution.

Download
2021-08-20Capital

Capital allotment shares.

Download
2021-08-02Officers

Change corporate secretary company with change date.

Download
2021-05-05Accounts

Accounts with accounts type micro entity.

Download
2021-03-04Confirmation statement

Confirmation statement with updates.

Download
2020-10-28Confirmation statement

Confirmation statement with updates.

Download
2020-10-23Address

Change registered office address company with date old address new address.

Download
2020-06-26Capital

Capital allotment shares.

Download
2020-06-26Accounts

Accounts with accounts type micro entity.

Download
2020-02-14Officers

Change person director company with change date.

Download
2020-02-14Officers

Change person director company with change date.

Download
2020-02-06Capital

Capital allotment shares.

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2020-01-15Address

Change registered office address company with date old address new address.

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2019-12-12Resolution

Resolution.

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