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Nom

Gravita Audit II Limited
Adresse
Kingsfield House
66 Prescot Street
London
E1 8NN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 juin 2019
Company Register Address Aldgate Tower
London
E1 8FA
Société Numéro de Registre 11545093 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • CBW Audit Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gravita Bidco Ii Limited Status: Active Notified: 27/04/2023 Companies House Number: 14766821 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Winter, Peter Stephen Status: Ceased Notified: 31/08/2018 Ceased: 27/04/2023 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Woosey, Paul Richard Status: Ceased Notified: 31/08/2018 Ceased: 27/04/2023 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Berlyn, Paul Philip London, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 03/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Davis, Robin Hamilton London, United Kingdom Status: Active Notified: 02/07/2020 Date of Birth: 12/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Howarth, Daniel London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hughes, Ian London, United Kingdom Status: Active Notified: 27/04/2023 Date of Birth: 02/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Metson, Luke London, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Daniel John London, United Kingdom Status: Active Notified: 22/05/2019 Date of Birth: 03/1982 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Winter, Peter Stephen London, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 03/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Woosey, Paul Richard London, United Kingdom Status: Active Notified: 31/08/2018 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Somerston, Malcolm Steven London, United Kingdom Status: Ceased Notified: 22/05/2019 Ceased: 31/03/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British