Gravita Group Limited
Company Profile
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MediumGravita Group Limited
13054890•Private Limited With Share Capital
Aldgate Tower 2 Leman Street, London, E18FA
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Incorporated
01/12/2020
Company Age
5 years
Directors
9
Employees
404
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Gravita Group Limited (13054890) is a private limited with share capital incorporated on 01/12/2020 (5 years old) and registered in london, E18FA. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 01/12/2020
E18FA
404 employees
Financial Overview
Total Assets
£111.19M
Liabilities
£142.85M
Net Assets
£-31.66M
Turnover
£22.65M
Cash
£4.11M
Key Metrics
404
Employees
9
Directors
18
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2026
Resolution
Category:Resolution
Date:21-03-2026
Memorandum Articles
Category:Incorporation
Date:21-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2026
Capital Allotment Shares
Category:Capital
Date:31-12-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-12-2025
Legacy
Category:Change Of Name
Date:23-12-2025
Legacy
Category:Change Of Name
Date:23-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Capital Allotment Shares
Category:Capital
Date:26-06-2025
Memorandum Articles
Category:Incorporation
Date:13-06-2025
Resolution
Category:Resolution
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Capital Allotment Shares
Category:Capital
Date:14-05-2025
Resolution
Category:Resolution
Date:15-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Resolution
Category:Resolution
Date:01-05-2024
Capital Allotment Shares
Category:Capital
Date:23-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-04-2024
Capital Allotment Shares
Category:Capital
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2024
Memorandum Articles
Category:Incorporation
Date:15-03-2024
Resolution
Category:Resolution
Date:15-03-2024
Capital Allotment Shares
Category:Capital
Date:24-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Capital Allotment Shares
Category:Capital
Date:29-09-2023
Capital Cancellation Shares
Category:Capital
Date:11-05-2023
Memorandum Articles
Category:Incorporation
Date:03-05-2023
Resolution
Category:Resolution
Date:03-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:21-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2022
Change Of Name Notice
Category:Change Of Name
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-05-2022
Resolution
Category:Resolution
Date:13-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Capital Allotment Shares
Category:Capital
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:09-06-2021
Capital Allotment Shares
Category:Capital
Date:28-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2021
Resolution
Category:Resolution
Date:04-03-2021
Resolution
Category:Resolution
Date:25-02-2021
Memorandum Articles
Category:Incorporation
Date:25-02-2021
Resolution
Category:Resolution
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Resolution
Category:Resolution
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Incorporation Company
Category:Incorporation
Date:01-12-2020
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date15/01/2026
Latest Accounts30/04/2025
Trading Addresses
Aldgate Tower, 2 Leman Street, London, E18QN
Aldgate Tower 2 Leman Street, London, E18FARegistered
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Contact
Aldgate Tower 2 Leman Street, London, E18FA