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Home > England & Wales Companies > GRAVITA ESSEX LIMITED
Company Information for

GRAVITA ESSEX LIMITED

Treviot House, 186-192 High Road, Ilford, ESSEX, IG1 1LR,
Company Registration Number
07113456
Private Limited Company
Active

Company Overview

About Gravita Essex Ltd
GRAVITA ESSEX LIMITED was founded on 2009-12-29 and has its registered office in Ilford. The organisation's status is listed as "Active". Gravita Essex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRAVITA ESSEX LIMITED
 
Legal Registered Office
Treviot House
186-192 High Road
Ilford
ESSEX
IG1 1LR
Other companies in IG1
 
Previous Names
DAVIS GRANT LIMITED05/06/2024
DG PERSONNEL LIMITED04/04/2014
Filing Information
Company Number 07113456
Company ID Number 07113456
Date formed 2009-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-28
Account next due 2026-01-21
Latest return 2024-03-09
Return next due 2025-03-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-25 14:25:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAVITA ESSEX LIMITED
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Companies with same name GRAVITA ESSEX LIMITED
The following companies were found which have the same name as GRAVITA ESSEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAVITA ESSEX 1 LLP TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR Active Company formed on the 2009-04-24
GRAVITA ESSEX 2 LIMITED Treviot House 186-192 High Road Ilford IG1 1LR Active Company formed on the 2023-04-19

Company Officers of GRAVITA ESSEX LIMITED

Current Directors
Officer Role Date Appointed
ROCHELLE CHERNOFF
 Company Secretary 2014-04-07
LORRAINE DENISE DRIVER
 Company Secretary 2014-04-07
AWANI GANDESHA
 Company Secretary 2014-04-07
BARRY GRANT CHERNOFF
 Director 2009-12-29
NEIL MARCEL DRIVER
 Director 2009-12-29
JAYESH GANDESHA
 Director 2009-12-29
STEVEN LYNDON SANDFORD
 Director 2018-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY GRANT CHERNOFF TREVIOT 186 LIMITED Director 2002-04-03 CURRENT 2002-04-03 Active - Proposal to Strike off
BARRY GRANT CHERNOFF THE SELF ASSESSMENT TAX SHOP LIMITED Director 1995-11-14 CURRENT 1995-11-14 Active - Proposal to Strike off
BARRY GRANT CHERNOFF PAYROLL ONLINE LIMITED Director 1995-04-25 CURRENT 1995-04-25 Active - Proposal to Strike off
BARRY GRANT CHERNOFF DG BUSINESS CONSULTING LIMITED Director 1995-01-01 CURRENT 1961-01-20 Dissolved 2017-10-31
NEIL MARCEL DRIVER AVN LIMITED Director 2003-01-13 CURRENT 2003-01-13 Dissolved 2016-02-09
NEIL MARCEL DRIVER REEF RESORT LIMITED Director 2002-06-27 CURRENT 2001-12-04 Dissolved 2016-04-19
JAYESH GANDESHA TREVIOT 186 LIMITED Director 2002-04-03 CURRENT 2002-04-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-06Change of details for Gravita Bidco Ii Limited as a person with significant control on 2023-04-21
2025-01-29Change of details for Filiz Zekia as a person with significant control on 2023-04-21
2025-01-29CESSATION OF JAYESH MAGANLAL GANDESHA AS A PERSON OF SIGNIFICANT CONTROL
2025-01-29CESSATION OF BARRY GRANT CHERNOFF AS A PERSON OF SIGNIFICANT CONTROL
2025-01-28Change of details for Filiz Zekia as a person with significant control on 2025-01-28
2025-01-28Change of details for Gravita Bidco Ii Limited as a person with significant control on 2025-01-28
2024-12-28Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul>
2024-12-28Memorandum articles filed
2024-12-16REGISTRATION OF A CHARGE / CHARGE CODE 071134560001
2024-03-20CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES
2023-10-11Director's details changed for Mr Neil Marcel Driver on 2023-10-10
2023-05-17Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-05-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2023-05-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-05-17Memorandum articles filed
2023-05-17Change of share class name or designation
2023-05-17Particulars of variation of rights attached to shares
2023-05-0421/04/23 STATEMENT OF CAPITAL GBP 5010
2023-05-04CESSATION OF BARRY GRANT CHERNOFF AS A PERSON OF SIGNIFICANT CONTROL
2023-05-04Notification of Gravita Bidco Ii Limited as a person with significant control on 2023-04-21
2023-05-04Termination of appointment of Rochelle Chernoff on 2023-04-21
2023-05-04Termination of appointment of Lorraine Denise Driver on 2023-04-21
2023-05-04Termination of appointment of Awani Gandesha on 2023-04-21
2023-05-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILIZ ZEKIA
2023-04-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-04-05Solvency Statement dated 03/04/23
2023-04-05Statement by Directors
2023-04-05Statement of capital on GBP 5,000
2023-03-30CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2023-02-24APPOINTMENT TERMINATED, DIRECTOR STEVEN LYNDON SANDFORD
2022-10-20RES12Resolution of varying share rights or name
2022-10-20SH08Change of share class name or designation
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16RES12Resolution of varying share rights or name
2022-06-14RP04CS01
2022-06-13SH08Change of share class name or designation
2022-03-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2022-03-11MEM/ARTSARTICLES OF ASSOCIATION
2022-03-09CS01Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/06/2022.
2022-02-10Change of share class name or designation
2022-02-10SH08Change of share class name or designation
2022-02-0901/01/22 STATEMENT OF CAPITAL GBP 4495
2022-02-0901/01/22 STATEMENT OF CAPITAL GBP 5339
2022-02-0901/01/22 STATEMENT OF CAPITAL GBP 4455
2022-02-0901/01/22 STATEMENT OF CAPITAL GBP 4575
2022-02-0901/01/22 STATEMENT OF CAPITAL GBP 4535
2022-02-0901/01/22 STATEMENT OF CAPITAL GBP 4377
2022-02-0901/01/22 STATEMENT OF CAPITAL GBP 5598
2022-02-0901/01/22 STATEMENT OF CAPITAL GBP 5600
2022-02-09Particulars of variation of rights attached to shares
2022-02-09SH10Particulars of variation of rights attached to shares
2022-02-09SH0101/01/22 STATEMENT OF CAPITAL GBP 5339
2022-02-0801/01/22 STATEMENT OF CAPITAL GBP 4260
2022-02-08SH0101/01/22 STATEMENT OF CAPITAL GBP 4260
2022-01-07CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-11-30CH01Director's details changed for Mr Benjamin Michael Chernoff on 2021-11-08
2021-09-30CH01Director's details changed for Mr Steven Lyndon Sandford on 2021-05-11
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17AP01DIRECTOR APPOINTED MR BENJAMIN MICHAEL CHERNOFF
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-12-17SH0131/08/18 STATEMENT OF CAPITAL GBP 3400
2018-12-12RES01ADOPT ARTICLES 12/12/18
2018-12-11SH08Change of share class name or designation
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02AP01DIRECTOR APPOINTED MR STEVEN LYNDON SANDFORD
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-06CH01Director's details changed for Mr Jayesh Gandesha on 2016-11-07
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-11AR0129/12/15 ANNUAL RETURN FULL LIST
2016-01-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-27AR0129/12/14 ANNUAL RETURN FULL LIST
2015-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-20RES12VARYING SHARE RIGHTS AND NAMES
2015-02-20RES01ADOPT ARTICLES 07/04/2014
2015-02-20SH0107/04/14 STATEMENT OF CAPITAL GBP 1000
2015-02-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-11AP03SECRETARY APPOINTED MRS ROCHELLE CHERNOFF
2015-02-11AP03SECRETARY APPOINTED AWANI GANDESHA
2015-02-11AP03SECRETARY APPOINTED MRS LORRAINE DENISE DRIVER
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-04RES15CHANGE OF NAME 04/04/2014
2014-04-04CERTNMCOMPANY NAME CHANGED DG PERSONNEL LIMITED CERTIFICATE ISSUED ON 04/04/14
2014-04-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 600
2014-01-03AR0129/12/13 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-11AR0129/12/12 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-10AR0129/12/11 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-19AR0129/12/10 FULL LIST
2010-02-04RES01ADOPT ARTICLES 29/12/2009
2010-02-04RES13VARIOUS 29/12/2009
2009-12-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRAVITA ESSEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAVITA ESSEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GRAVITA ESSEX LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAVITA ESSEX LIMITED

Intangible Assets
Patents
We have not found any records of GRAVITA ESSEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAVITA ESSEX LIMITED
Trademarks
We have not found any records of GRAVITA ESSEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAVITA ESSEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GRAVITA ESSEX LIMITED are:

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KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GRAVITA ESSEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAVITA ESSEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAVITA ESSEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG1 1LR