Company number 07827641
Status Active
Incorporation Date 28 October 2011
Company Type Private Limited Company
Address THE COTTAGE THE COMMON, BOTESDALE, DISS, NORFOLK, IP22 1LG
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 100
. The most likely internet sites of GRAVITEQ LTD are www.graviteq.co.uk, and www.graviteq.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Elmswell Rail Station is 8.3 miles; to Harling Road Rail Station is 9.3 miles; to Eccles Road Rail Station is 9.5 miles; to Stowmarket Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graviteq Ltd is a Private Limited Company.
The company registration number is 07827641. Graviteq Ltd has been working since 28 October 2011.
The present status of the company is Active. The registered address of Graviteq Ltd is The Cottage The Common Botesdale Diss Norfolk Ip22 1lg. The company`s financial liabilities are £5.53k. It is £-0.31k against last year. And the total assets are £0.79k, which is £0.23k against last year. HEALE, Mark Andrew is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
graviteq Key Finiance
LIABILITIES
£5.53k
-6%
CASH
n/a
TOTAL ASSETS
£0.79k
+41%
All Financial Figures
Current Directors
Resigned Directors
Director
SABAN, Joanna
Resigned: 28 October 2011
Appointed Date: 28 October 2011
52 years old
Persons With Significant Control
Mr Mark Andrew Heale
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more
GRAVITEQ LTD Events
02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
13 Mar 2015
Total exemption small company accounts made up to 30 September 2014
04 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 6 more events
11 Nov 2011
Appointment of Mark Andrew Heale as a director
11 Nov 2011
Statement of capital following an allotment of shares on 28 October 2011
10 Nov 2011
Termination of appointment of Joanna Saban as a director
08 Nov 2011
Current accounting period shortened from 31 October 2012 to 30 September 2012
28 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted