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 3 months old)
WEBSITE
https://www.klgates.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 18/11/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts 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
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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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/1992 - Present (32 years and 3 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
Director: 20/02/1998 - Present (26 years and 10 months) Secretary: 20/02/1998 - Present (26 years and 10 months) Born in Sep 1960 (age: 64) |
Active | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
15/11/2004 - Present (20 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
15/11/2004 - Present (20 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
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 |
|---|---|
| 18/11/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | Morolake Similoluwa Oyedipe (928738979) has left the board |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Company Secretary Morolake Similoluwa Oyedipe (928738979) Appointed |
| 21/09/2021 | New Company Secretary Morolake Similoluwa Oyedipe (928738979) Appointed |
| 16/03/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Board Member Paul Robert Francis Tetlow (916008491) Appointed |
| 05/06/2019 | Richard Julian Ellis Smith (907448748) has left the board |
| 05/06/2019 | New Board Member Jonathan Hugh Lawrence (925907632) Appointed |
| 30/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 20/07/2017 | Micheal Stephen Mackekan Johns (906333288) has left the board |
| 18/10/2016 | New Accounts filed |
| 23/09/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 16/02/2015 | Alexander John Stuart Borrie (910153174) has left the board |
| 18/11/2014 | New Accounts filed |
| 26/09/2014 | New Confirmation Statement filed |
| 04/11/2013 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 09/11/2012 | New Accounts filed |
| 26/09/2012 | New Confirmation Statement filed |
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