Gravitas Nominees Limited
Company Profile
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MicroGravitas Nominees Limited
02540307•Private Limited With Share Capital
One New Change, London, Ec4M 9Af, EC4N1TX
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Incorporated
17/09/1990
Company Age
35 years
Directors
5
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Gravitas Nominees Limited (02540307) is a private limited with share capital incorporated on 17/09/1990 (35 years old) and registered in ec4m 9af, Ec4M 9Af. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 17/09/1990
Ec4M 9Af
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Resolution
Category:Resolution
Date:03-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Termination Director Company With Name
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Officers
Date:10-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:21-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:21-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:23-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2004
Legacy
Category:Officers
Date:22-11-2004
Legacy
Category:Officers
Date:22-11-2004
Legacy
Category:Officers
Date:22-11-2004
Legacy
Category:Officers
Date:22-11-2004
Legacy
Category:Annual Return
Date:30-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2003
Legacy
Category:Annual Return
Date:23-09-2003
Legacy
Category:Officers
Date:06-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2002
Legacy
Category:Annual Return
Date:24-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2001
Legacy
Category:Annual Return
Date:19-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2000
Legacy
Category:Annual Return
Date:20-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2000
Legacy
Category:Annual Return
Date:21-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-1999
Legacy
Category:Annual Return
Date:14-10-1998
Legacy
Category:Officers
Date:26-02-1998
Legacy
Category:Officers
Date:26-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-1998
Legacy
Category:Annual Return
Date:15-10-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-1997
Legacy
Category:Annual Return
Date:16-10-1996
Legacy
Category:Address
Date:27-06-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-1996
Legacy
Category:Annual Return
Date:25-09-1995
Legacy
Category:Officers
Date:30-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:08-10-1994
Legacy
Category:Officers
Date:25-08-1994
Legacy
Category:Officers
Date:25-08-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-1994
Legacy
Category:Annual Return
Date:27-10-1993
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025
Trading Addresses
One New Change, Aldermary House, 15 Queen Street, London, EC4N1TXRegistered
One New Change, London, EC4M9AF
Related Companies
6
Contact
One New Change, London, Ec4M 9Af, EC4N1TX