GRAVITA BUSINESS SERVICES II LIMITED

Key Data

Status

Active

Company No.

14768375

Incorporation date

30/03/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2023)

09/04/2026

Confirmation statement made on 2026-03-29 with updates

View PDF (5 pages)

29/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

29/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

29/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (14 pages)

29/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (53 pages)

29/08/2025

Termination of appointment of Jake Woodrow Barton as a director on 2025-08-29

View PDF (1 pages)

29/08/2025

Appointment of Mr Charles Sebastian Holt as a director on 2025-08-29

View PDF (2 pages)

29/07/2025

Statement of capital following an allotment of shares on 2025-06-19

View PDF (3 pages)

12/06/2025

Termination of appointment of Caroline Bayantai Plumb as a director on 2025-06-09

View PDF (1 pages)

12/06/2025

Appointment of Heather Swanston as a director on 2025-06-09

View PDF (2 pages)

12/06/2025

Termination of appointment of Heather Swanston as a director on 2025-06-09

View PDF (1 pages)

10/06/2025

Termination of appointment of Paul Derek Jezzard as a director on 2025-06-03

View PDF (1 pages)

04/06/2025

Appointment of Mr Jake Woodrow Barton as a director on 2025-05-06

View PDF (2 pages)

28/05/2025

Termination of appointment of Jake Woodrow Barton as a director on 2025-05-06

View PDF (1 pages)

28/05/2025

Appointment of Mr Paul Derek Jezzard as a director on 2025-05-06

View PDF (2 pages)

16/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

16/04/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (6 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

07/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (44 pages)

07/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

24/12/2024

Satisfaction of charge 147683750001 in full

View PDF (1 pages)

20/12/2024

Satisfaction of charge 147683750002 in full

View PDF (1 pages)

20/12/2024

Registration of charge 147683750004, created on 2024-12-14

View PDF (71 pages)

16/12/2024

Registration of charge 147683750003, created on 2024-12-14

View PDF (95 pages)

21/05/2024

Change of details for Gravita Bidco Ii Limited as a person with significant control on 2024-05-20

View PDF (2 pages)

02/05/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (5 pages)

02/05/2024

Change of details for Gravita Bidco Ii Limited as a person with significant control on 2024-05-02

View PDF (2 pages)

02/04/2024

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 2024-04-02

View PDF (1 pages)

30/11/2023

Termination of appointment of Simon Thomas Walker as a director on 2023-11-30

View PDF (1 pages)

20/11/2023

Appointment of Mr Jake Woodrow Barton as a director on 2023-11-20

View PDF (2 pages)

04/10/2023

Registration of charge 147683750002, created on 2023-09-29

View PDF (66 pages)

17/07/2023

Certificate of change of name

View PDF (3 pages)

16/06/2023

Registration of charge 147683750001, created on 2023-06-09

View PDF (13 pages)

30/03/2023

Incorporation

View PDF (39 pages)

30/03/2023

Current accounting period extended from 2024-03-31 to 2024-04-28

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/03/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

28/04/2026

Next due on

28/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Berlyn, Paul Philip	Director	30/03/2023 - Present	32
Walker, Simon Thomas	Director	30/03/2023 - 30/11/2023	32
Plumb, Caroline Bayantai	Director	30/03/2023 - 09/06/2025	45
Barton, Jake Woodrow	Director	20/11/2023 - 06/05/2025	49
Barton, Jake Woodrow	Director	06/05/2025 - 29/08/2025	49

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GRAVITA BUSINESS SERVICES II LIMITED

GRAVITA BUSINESS SERVICES II LIMITED is an(a) Active company incorporated on 30/03/2023 with the registered office located at Aldgate Tower, 2 Leman Street, London E1 8FA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAVITA BUSINESS SERVICES II LIMITED?

GRAVITA BUSINESS SERVICES II LIMITED is currently Active. It was registered on 30/03/2023 .

Where is GRAVITA BUSINESS SERVICES II LIMITED located?

GRAVITA BUSINESS SERVICES II LIMITED is registered at Aldgate Tower, 2 Leman Street, London E1 8FA.

What does GRAVITA BUSINESS SERVICES II LIMITED do?

GRAVITA BUSINESS SERVICES II LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GRAVITA BUSINESS SERVICES II LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-29 with updates.