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- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
02540309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/09/1990
(34 years and 1 months old)
WEBSITE
https://www.klgates.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4M 9AF
GRAVITAS COMPANY SECRETARIAL SER
One New Change
London
EC4M 9AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
K&L GATES LLP | Active - Accounts Filed | View Report |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 17/11/2023 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/09/1992 - Present (32 years and 1 months) Born in Sep 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 17 |
View Report |
Director: 20/02/1998 - Present (26 years and 8 months) Secretary: 20/02/1998 - Present (26 years and 8 months) Born in Sep 1960 (age: 64) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 5 |
View Report |
15/11/2004 - Present (19 years and 11 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
15/11/2004 - Present (19 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 0 |
View Report |
01/06/2019 - Present (5 years and 5 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
K&L GATES LLP | Active - Accounts Filed | View Report |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
GRAVITAS NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Confirmation Statement filed |
Date: 17/11/2023 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 02/11/2022 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: Morolake Similoluwa Oyedipe (928738979) has left the board |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Company Secretary Morolake Similoluwa Oyedipe (928738979) Appointed |
Date: 21/09/2021 | Event: New Company Secretary Morolake Similoluwa Oyedipe (928738979) Appointed |
Date: 16/03/2021 | Event: New Accounts filed |
Date: 22/09/2020 | Event: New Confirmation Statement filed |
Date: 31/10/2019 | Event: New Accounts filed |
Date: 21/09/2019 | Event: New Confirmation Statement filed |
Date: 05/06/2019 | Event: New Board Member Paul Robert Francis Tetlow (916008491) Appointed |
Date: 05/06/2019 | Event: New Board Member Jonathan Hugh Lawrence (925907632) Appointed |
Date: 05/06/2019 | Event: Richard Julian Ellis Smith (907448748) has left the board |
Date: 30/10/2018 | Event: New Accounts filed |
Date: 21/09/2018 | Event: New Confirmation Statement filed |
Date: 05/11/2017 | Event: New Accounts filed |
Date: 22/09/2017 | Event: New Confirmation Statement filed |
Date: 20/07/2017 | Event: Micheal Stephen Mackekan Johns (906333288) has left the board |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 23/09/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 09/10/2015 | Event: New Confirmation Statement filed |
Date: 16/02/2015 | Event: Alexander John Stuart Borrie (910153174) has left the board |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 26/09/2014 | Event: New Confirmation Statement filed |
Date: 04/11/2013 | Event: New Accounts filed |
Date: 25/09/2013 | Event: New Confirmation Statement filed |
Date: 09/11/2012 | Event: New Accounts filed |
Date: 26/09/2012 | Event: New Confirmation Statement filed |
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