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Gravitonone Ltd

Gravitonone Ltd is an active company incorporated on 8 November 2024 with the registered office located in London, Greater London. Gravitonone Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16069769
Private limited company
Age
10 months
Incorporated 8 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 8 August 2026 (11 months remaining)
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Contact
Address
27 Knightsbridge
London
SW1X 7LY
United Kingdom
Same address since incorporation
Telephone
07876 140499
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stephen Kelso
Director • Finance • British • Lives in UK • Born in Sep 1972
Andrea Antonio Negri
Director • Finance • Italian • Lives in England • Born in Jul 1969
Paul Andrew Griffiths
Director • Finance • British • Lives in UK • Born in Dec 1971
Gravitonone Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
76-82 Cadogan Square Limited
Andrea Antonio Negri is a mutual person.
Active
Innishammon Limited
Stephen Kelso is a mutual person.
Active
Bledlow Consulting Limited
Stephen Kelso is a mutual person.
Active
Cross Lanes Consulting Ltd
Paul Andrew Griffiths is a mutual person.
Active
Lcphoton Ltd
Paul Andrew Griffiths and Andrea Antonio Negri are mutual people.
Dissolved
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Financials
Gravitonone Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Andrea Antonio Negri Resigned
5 Months Ago on 3 Apr 2025
Paul Andrew Griffiths Resigned
7 Months Ago on 15 Jan 2025
Mr Andrea Antonio Negri Appointed
7 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Gravitonone Holdco Limited (PSC) Appointed
9 Months Ago on 25 Nov 2024
Stephen Kelso (PSC) Resigned
9 Months Ago on 25 Nov 2024
Incorporated
10 Months Ago on 8 Nov 2024
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Documents
Termination of appointment of Andrea Antonio Negri as a director on 3 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Paul Andrew Griffiths as a director on 15 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Andrea Antonio Negri as a director on 15 January 2025
Submitted on 15 Jan 2025
Notification of Gravitonone Holdco Limited as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Cessation of Stephen Kelso as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 25 Nov 2024
Incorporation
Submitted on 8 Nov 2024
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Repayment History
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