GRAVITA TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02834505

Incorporation date

08/07/1993

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1993)

08/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

12/06/2025

Change of details for Gravita Iii Llp as a person with significant control on 2023-03-09

View PDF (2 pages)

12/06/2025

Notification of Gravita Bidco Ii Limited as a person with significant control on 2025-06-06

View PDF (2 pages)

12/06/2025

Cessation of Gravita Iii Llp as a person with significant control on 2025-06-06

View PDF (1 pages)

05/02/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

20/12/2024

Satisfaction of charge 028345050002 in full

View PDF (1 pages)

20/12/2024

Satisfaction of charge 028345050001 in full

View PDF (1 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (5 pages)

16/05/2024

Director's details changed for Mr Paul Richard Woosey on 2024-05-16

View PDF (2 pages)

16/05/2024

Change of details for Carter Backer Winter Llp as a person with significant control on 2024-05-16

View PDF (2 pages)

30/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

26/03/2024

Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on 2024-03-26

View PDF (1 pages)

08/01/2024

Termination of appointment of Lisa Jennings as a secretary on 2024-01-08

View PDF (1 pages)

08/01/2024

Appointment of Mr Paul Richard Woosey as a secretary on 2024-01-08

View PDF (2 pages)

08/01/2024

Termination of appointment of Robin Hamilton Davis as a director on 2024-01-08

View PDF (1 pages)

08/01/2024

Termination of appointment of Peter Stephen Winter as a director on 2024-01-08

View PDF (1 pages)

27/12/2023

Previous accounting period shortened from 2023-12-31 to 2023-04-30

View PDF (1 pages)

04/10/2023

Registration of charge 028345050002, created on 2023-09-29

View PDF (66 pages)

18/07/2023

Certificate of change of name

View PDF (3 pages)

05/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (5 pages)

16/06/2023

Registration of charge 028345050001, created on 2023-06-09

View PDF (13 pages)

08/06/2023

Appointment of Lisa Jennings as a secretary on 2023-06-08

View PDF (2 pages)

04/05/2023

Termination of appointment of Lisa Jennings as a secretary on 2023-04-27

View PDF (1 pages)

28/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

13/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

04/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (5 pages)

07/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (5 pages)

22/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

22/07/2020

Confirmation statement made on 2020-07-08 with updates

View PDF (5 pages)

20/07/2020

Appointment of Mr Robin Hamilton Davis as a director on 2020-07-17

View PDF (2 pages)

20/07/2020

Termination of appointment of David Philip Kramer as a director on 2020-07-17

View PDF (1 pages)

28/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

18/07/2019

Confirmation statement made on 2019-07-08 with updates

View PDF (4 pages)

05/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

16/07/2018

Confirmation statement made on 2018-07-08 with updates

View PDF (4 pages)

05/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

17/07/2017

Confirmation statement made on 2017-07-08 with updates

View PDF (4 pages)

17/07/2017

Director's details changed for Mr Paul Richard Woosey on 2017-07-01

View PDF (2 pages)

17/07/2017

Director's details changed for David Philip Kramer on 2017-07-01

View PDF (2 pages)

05/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

13/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

16/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

14/09/2015

Secretary's details changed for Lisa Jennings on 2015-09-14

View PDF (1 pages)

14/09/2015

Director's details changed for David Philip Kramer on 2015-09-14

View PDF (2 pages)

14/09/2015

Director's details changed for Mr Paul Richard Woosey on 2015-09-14

View PDF (2 pages)

14/09/2015

Director's details changed for Mr Peter Stephen Winter on 2015-09-14

View PDF (2 pages)

14/09/2015

Registered office address changed from 66 Prescot Street London E1 8NN to 66 Prescot Street London E1 8NN on 2015-09-14

View PDF (1 pages)

13/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (4 pages)

13/07/2015

Director's details changed for Mr Peter Stephen Winter on 2015-07-13

View PDF (2 pages)

05/02/2015

Appointment of Mr Paul Woosey as a director on 2015-02-05

View PDF (2 pages)

01/10/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (4 pages)

31/07/2014

Secretary's details changed for Lisa Jennings on 2014-07-31

View PDF (1 pages)

31/07/2014

Director's details changed for David Philip Kramer on 2014-07-31

View PDF (2 pages)

06/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

24/04/2014

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-24

View PDF (1 pages)

22/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

09/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

11/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (5 pages)

10/07/2012

Director's details changed for David Philip Kramer on 2012-07-08

View PDF (2 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

24/08/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (5 pages)

15/07/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (5 pages)

09/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

01/12/2009

Director's details changed for Peter Stephen Winter on 2009-12-01

View PDF (2 pages)

03/11/2009

Termination of appointment of Melvyn Carter as a director

View PDF (1 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

21/07/2009

Return made up to 08/07/09; full list of members

View PDF (4 pages)

10/07/2009

Director's change of particulars / david kramer / 28/06/2009

View PDF (1 pages)

19/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

28/08/2008

Return made up to 08/07/08; full list of members

View PDF (4 pages)

05/08/2008

Appointment terminated secretary claudia bayliss

View PDF (1 pages)

11/02/2008

New secretary appointed

View PDF (1 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

23/07/2007

Return made up to 08/07/07; full list of members

View PDF (3 pages)

06/03/2007

New secretary appointed

View PDF (1 pages)

06/03/2007

Secretary resigned

View PDF (1 pages)

08/09/2006

Return made up to 08/07/06; full list of members

View PDF (6 pages)

07/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

04/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

22/08/2005

Return made up to 08/07/05; full list of members

View PDF (6 pages)

02/08/2005

New secretary appointed

View PDF (1 pages)

02/08/2005

Secretary resigned

View PDF (1 pages)

20/10/2004

Director's particulars changed

View PDF (1 pages)

05/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

18/08/2004

Return made up to 08/07/04; full list of members

View PDF (6 pages)

22/06/2004

Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU

View PDF (1 pages)

24/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

18/08/2003

Return made up to 08/07/03; full list of members

View PDF (6 pages)

01/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

25/07/2002

Return made up to 08/07/02; full list of members

View PDF (6 pages)

30/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

25/07/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

12/07/2000

Return made up to 08/07/00; full list of members

View PDF (7 pages)

12/08/1999

Return made up to 08/07/99; full list of members

View PDF (7 pages)

23/02/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

08/09/1998

Return made up to 08/07/98; full list of members

View PDF (7 pages)

28/05/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

17/09/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

18/08/1997

Return made up to 08/07/97; full list of members

View PDF (7 pages)

10/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/1996

Return made up to 08/07/96; full list of members

View PDF (7 pages)

16/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/06/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

04/09/1995

Return made up to 08/07/95; full list of members

View PDF (16 pages)

05/04/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

17/10/1994

Ad 08/07/93--------- £ si 1@1

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17/10/1994

Return made up to 08/07/94; full list of members

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08/02/1994

New director appointed

View PDF (0 pages)

08/02/1994

New director appointed

View PDF (0 pages)

21/01/1994

Accounting reference date notified as 31/12

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15/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/07/1993

Director resigned;new director appointed

View PDF (0 pages)

08/07/1993

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

01/07/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
3.00
-
0.00
3.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	07/07/1993 - 07/07/1993	9278
Winter, Peter Stephen	Director	17/01/1994 - 08/01/2024	24
Kramer, David Philip	Director	16/01/1994 - 16/07/2020	7
Carter, Melvyn Julian	Director	07/07/1993 - 21/10/2009	26
Hallmark Registrars Limited	Nominee Director	07/07/1993 - 07/07/1993	8288

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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Description

About GRAVITA TRUSTEES LIMITED

GRAVITA TRUSTEES LIMITED is an(a) Active company incorporated on 08/07/1993 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 TRUSTEES LIMITED?

GRAVITA TRUSTEES LIMITED is currently Active. It was registered on 08/07/1993 .

Where is GRAVITA TRUSTEES LIMITED located?

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

What does GRAVITA TRUSTEES LIMITED do?

GRAVITA TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GRAVITA TRUSTEES LIMITED?

The latest filing was on 08/07/2025: Confirmation statement made on 2025-07-01 with updates.