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Ess Gravitec Construction Ltd

Ess Gravitec Construction Ltd is a liquidation company incorporated on 23 May 2017 with the registered office located in Leicester, Leicestershire. Ess Gravitec Construction Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
10784926
Private limited company
Age
8 years
Incorporated 23 May 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 265 days
Dated 6 December 2023 (1 year 9 months ago)
Next confirmation dated 6 December 2024
Was due on 20 December 2024 (8 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
126 New Walk
Leicester
LE1 7JA
Address changed on 7 Jan 2025 (8 months ago)
Previous address was 276 Brentwood Road Gidea Park Romford RM2 5SU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
PSC • Director • Secretary • Lithuanian • Lives in UK • Born in Aug 1981 • Company Secretary/Director
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Nov 1996
Director • Lithuanian • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Ess Steel Ltd
Marcin Rozpara is a mutual person.
Active
Ess Construct Ltd
Marcin Rozpara is a mutual person.
Active
Welding School Ltd
Marcin Rozpara is a mutual person.
Active
Gravitec Ltd
Gediminas Dursa is a mutual person.
Active
Little Cassiobury House Ltd
Tushant Richie Sharma is a mutual person.
Active
Angrish Holdings Limited
Tushant Richie Sharma is a mutual person.
Active
Angrish Development Ltd
Tushant Richie Sharma is a mutual person.
Active
Sharyo Ltd
Tushant Richie Sharma is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£67.01K
Decreased by £6.36K (-9%)
Turnover
£4.42M
Increased by £4.42M (%)
Employees
4
Decreased by 2 (-33%)
Total Assets
£987.14K
Decreased by £173.36K (-15%)
Total Liabilities
-£943.17K
Decreased by £186.94K (-17%)
Net Assets
£43.97K
Increased by £13.58K (+45%)
Debt Ratio (%)
96%
Decreased by 1.84% (-2%)
Latest Activity
Registered Address Changed
8 Months Ago on 7 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 7 Jan 2025
Tushant Richie Sharma Resigned
1 Year 1 Month Ago on 2 Aug 2024
Jurgita Dursiene Resigned
1 Year 1 Month Ago on 20 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Gediminas Dursa (PSC) Appointed
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 12 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Jun 2022
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Documents
Resolutions
Submitted on 9 Jan 2025
Appointment of a voluntary liquidator
Submitted on 7 Jan 2025
Registered office address changed from 276 Brentwood Road Gidea Park Romford RM2 5SU United Kingdom to 126 New Walk Leicester LE1 7JA on 7 January 2025
Submitted on 7 Jan 2025
Statement of affairs
Submitted on 7 Jan 2025
Termination of appointment of Tushant Richie Sharma as a director on 2 August 2024
Submitted on 2 Aug 2024
Termination of appointment of Jurgita Dursiene as a director on 20 July 2024
Submitted on 20 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 2 Apr 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 2 Apr 2024
Notification of Gediminas Dursa as a person with significant control on 9 August 2023
Submitted on 6 Dec 2023
Withdrawal of a person with significant control statement on 6 December 2023
Submitted on 6 Dec 2023
Repayment History
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