Gravis Adco 1 Ltd LONDON


Gravis Adco 1 Ltd is a private limited company registered at 24 Savile Row, London W1S 2ES. Incorporated on 2021-05-18, this 2-year-old company is run by 4 directors.
Director Chloe M., appointed on 08 December 2023. Director Anna B., appointed on 08 December 2023. Director Nicholas P., appointed on 18 May 2021.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-05-17 and the due date for the subsequent filing is 2024-05-31. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Gravis Adco 1 Ltd Address / Contact

Office Address 24 Savile Row
Town London
Post code W1S 2ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 13405585
Date of Incorporation Tue, 18th May 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Chloe M.

Position: Director

Appointed: 08 December 2023

Anna B.

Position: Director

Appointed: 08 December 2023

Nicholas P.

Position: Director

Appointed: 18 May 2021

Philip K.

Position: Director

Appointed: 18 May 2021

Rollo W.

Position: Director

Appointed: 18 May 2021

Resigned: 08 December 2023

Saira J.

Position: Director

Appointed: 18 May 2021

Resigned: 08 December 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Gravis Ad Holdings Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gravis Ad Holdings Ltd

24 Savile Row, London, W1S 2ES, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13403024
Notified on 18 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Dormant company accounts made up to March 31, 2023
filed on: 28th, February 2024
Free Download (5 pages)

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