GRAVIS SOLAR 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRAVIS SOLAR 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAVIS SOLAR 1 LIMITED was incorporated 6 years ago on 03/01/2018 and has the registered number: 11131346. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAVIS SOLAR 1 LIMITED was incorporated 6 years ago on 03/01/2018 and has the registered number: 11131346. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAVIS SOLAR 1 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24 SAVILE ROW
LONDON
W1S 2ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AE KYUNG YOON | Jun 1983 | South Korean | Director | 2023-12-08 | CURRENT |
MR PHILIP WILLIAM KENT | Dec 1984 | British | Director | 2020-02-04 | CURRENT |
MATTEO QUATRARO | Sep 1971 | Italian | Director | 2023-12-08 | CURRENT |
MS ANNA LOUISE BATH | Apr 1980 | British,Australian | Director | 2023-12-08 | CURRENT |
MRS SAIRA JANE JOHNSTON | Mar 1976 | British | Director | 2019-10-18 UNTIL 2023-12-08 | RESIGNED |
MR STEPHEN CAMPBELL JOSEPH ELLIS | Jan 1959 | British | Director | 2018-01-03 UNTIL 2021-06-28 | RESIGNED |
MR RONAN NIALL KIERANS | Dec 1978 | Irish | Director | 2018-01-03 UNTIL 2020-02-04 | RESIGNED |
MR NICHOLAS SIMON PARKER | Dec 1969 | British | Director | 2018-01-03 UNTIL 2023-12-08 | RESIGNED |
MR ROLLO ANDREW JOHNSTONE WRIGHT | Oct 1976 | British | Director | 2018-01-03 UNTIL 2023-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gravis Asset Holdings Limited | 2018-01-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-27 | 31-12-2022 | 7 Cash -10,716 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-19 | 31-12-2021 | 10 Cash -6,786 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-22 | 31-12-2020 | 6 Cash -1,564 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-15 | 31-12-2019 | 8 Cash 1,000 equity |
ACCOUNTS - Final Accounts preparation | 2019-10-24 | 31-12-2018 | 195 Cash 201 equity |