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Gravita Audit Ii Limited

Gravita Audit Ii Limited is an active company incorporated on 31 August 2018 with the registered office located in . Gravita Audit Ii Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11545093
Private limited company
Age
7 years
Incorporated 31 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (5 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
Aldgate Tower
2 Leman Street
London
E1 8FA
United Kingdom
Address changed on 26 Mar 2024 (1 year 5 months ago)
Previous address was 66 Prescot Street London E1 8NN United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1961
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1964
Director • Accountant • Lives in UK • Born in Mar 1961
Director • British • Lives in UK • Born in Jul 1980
Director • Chartered Accountant • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
CBW Financial Planning Limited
Peter Stephen Winter is a mutual person.
Active
The Gravita Foundation
Peter Stephen Winter and Paul Richard Woosey are mutual people.
Active
Gravita Group Limited
Ian Hughes and Paul Philip Berlyn are mutual people.
Active
Gravita Audit Limited
Ian Hughes and Paul Philip Berlyn are mutual people.
Active
Southall Properties Limited
Paul Philip Berlyn is a mutual person.
Active
Southall Investments Limited
Paul Philip Berlyn is a mutual person.
Active
Associated Estate Management Limited
Paul Philip Berlyn is a mutual person.
Active
White-Barn Investments Limited
Paul Philip Berlyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £306.44K (-100%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£4.09M
Increased by £2.54M (+164%)
Total Liabilities
-£4.31M
Increased by £2.98M (+224%)
Net Assets
-£212.68K
Decreased by £431.63K (-197%)
Debt Ratio (%)
105%
Increased by 19.32% (+23%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Accounting Period Shortened
4 Months Ago on 30 Apr 2025
New Charge Registered
8 Months Ago on 14 Dec 2024
Robin Hamilton Davis Resigned
9 Months Ago on 29 Nov 2024
Daniel John Rose Resigned
9 Months Ago on 29 Nov 2024
Daniel Howarth Resigned
9 Months Ago on 29 Nov 2024
Luke Metson Resigned
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Mr Ian Hughes Details Changed
1 Year 3 Months Ago on 20 May 2024
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Jul 2025
Current accounting period shortened from 30 April 2024 to 29 April 2024
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Registration of charge 115450930001, created on 14 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Luke Metson as a director on 29 November 2024
Submitted on 12 Dec 2024
Termination of appointment of Robin Hamilton Davis as a director on 29 November 2024
Submitted on 12 Dec 2024
Termination of appointment of Daniel Howarth as a director on 29 November 2024
Submitted on 12 Dec 2024
Termination of appointment of Daniel John Rose as a director on 29 November 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 17 Oct 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 3 Sep 2024
Repayment History
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