GRAVITA AUDIT II LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRAVITA AUDIT II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAVITA AUDIT II LIMITED was incorporated 5 years ago on 31/08/2018 and has the registered number: 11545093. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
GRAVITA AUDIT II LIMITED was incorporated 5 years ago on 31/08/2018 and has the registered number: 11545093. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
GRAVITA AUDIT II LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 31/03/2022 | 31/01/2024 |
Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CBW AUDIT LIMITED (until 17/07/2023)
CBW AUDIT LIMITED (until 17/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RICHARD WOOSEY | Mar 1971 | Director | 2018-08-31 | CURRENT | |
MR PETER STEPHEN WINTER | Mar 1961 | British | Director | 2018-08-31 | CURRENT |
MR DANIEL JOHN ROSE | Mar 1982 | Director | 2019-05-22 | CURRENT | |
MR LUKE METSON | Jul 1980 | British | Director | 2019-05-22 | CURRENT |
IAN HUGHES | Feb 1960 | British | Director | 2023-04-27 | CURRENT |
MR DANIEL HOWARTH | Apr 1982 | British | Director | 2022-04-01 | CURRENT |
MR ROBIN HAMILTON DAVIS | Dec 1961 | British | Director | 2020-07-02 | CURRENT |
MR PAUL PHILIP BERLYN | Mar 1964 | British | Director | 2023-04-27 | CURRENT |
MR JONATHAN NICHOLAS CROSS | Jun 1959 | British | Director | 2019-05-22 UNTIL 2023-03-31 | RESIGNED |
MR MALCOLM STEVEN SOMERSTON | Mar 1958 | British | Director | 2019-05-22 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gravita Bidco Ii Limited | 2023-04-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Peter Stephen Winter | 2018-08-31 - 2023-04-27 | 3/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Paul Richard Woosey | 2018-08-31 - 2023-04-27 | 3/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CBW_AUDIT_LIMITED - Accounts | 2021-12-21 | 31-03-2021 | £2 equity |
CBW_AUDIT_LIMITED - Accounts | 2021-02-26 | 31-03-2020 | £21,330 equity |