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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 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16069769
Private limited company
Age
1 year 1 month
Incorporated 8 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (1 month ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 8 August 2026 (7 months remaining)
Contact
Address
27 Knightsbridge
London
SW1X 7LY
United Kingdom
Same address since incorporation
Telephone
07876 140499
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1972
Gravitonone Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Innishammon Limited
Stephen Kelso is a mutual person.
Active
Bledlow Consulting Limited
Stephen Kelso is a mutual person.
Active
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
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Nov 2025
Andrea Antonio Negri Resigned
8 Months Ago on 3 Apr 2025
Paul Andrew Griffiths Resigned
11 Months Ago on 15 Jan 2025
Mr Andrea Antonio Negri Appointed
11 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Gravitonone Holdco Limited (PSC) Appointed
1 Year 1 Month Ago on 25 Nov 2024
Stephen Kelso (PSC) Resigned
1 Year 1 Month Ago on 25 Nov 2024
Incorporated
1 Year 1 Month Ago on 8 Nov 2024
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Documents
Confirmation statement made on 20 November 2025 with no updates
Submitted on 20 Nov 2025
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
Repayment History
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