Ltd Facts The UK company register, as filed

Register entry · No. 02540309

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Active Private Limited Company Incorporated 17 Sep 1990

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Sep 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    One, New Change, London, EC4M 9AF

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    1 Oct 2027
    Last made up to
    17 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
John Norton Elgar Director — — September 1956 British · United Kingdom
Howard David Kleiman Director 20 Feb 1998 — September 1960 British · United Kingdom
Paul Robert Francis Tetlow Solicitor Director 1 Jun 2019 — May 1967 British · England
Jonathan Hugh Lawrence Solicitor Director 1 Jun 2019 — September 1970 British · United Kingdom
Colleen Anne Fitzpatrick Secretary 15 Nov 2004 — — Irish

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
K&L Gates Llp company · Oc309508 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED still trading?

The register shows GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED as active.

What does GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED set up?

It was incorporated on 17 September 1990.

When are GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED's next confirmation statement due?

By 1 October 2027.

Who runs GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED?

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02570616 BROCKHAMPTON HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 1990 74990 · Non-trading company
  2. SC129140 HAMPTON & MCMURRAY (FURNISHINGS) LIMITED Active Private Limited Company Inc. 24 Dec 1990 74990 · Non-trading company
  3. 02569835 BARCLAYS PENSION FUNDS TRUSTEES LIMITED Active Private Limited Company Inc. 20 Dec 1990 74990 · Non-trading company
  4. 02570059 WORSON DIE CUSHIONS LIMITED Active Private Limited Company Inc. 20 Dec 1990 74990 · Non-trading company
  5. 02569703 SEVERN TRENT METERING SERVICES LIMITED Active Private Limited Company Inc. 19 Dec 1990 74990 · Non-trading company

The file

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