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Home > England & Wales Companies > GRAVITY UNDERWRITING LIMITED
Company Information for

GRAVITY UNDERWRITING LIMITED

19TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY,
Company Registration Number
06710911
Private Limited Company
Active

Company Overview

About Gravity Underwriting Ltd
GRAVITY UNDERWRITING LIMITED was founded on 2008-09-30 and has its registered office in London. The organisation's status is listed as "Active". Gravity Underwriting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRAVITY UNDERWRITING LIMITED
 
Legal Registered Office
19TH FLOOR
20 FENCHURCH STREET
LONDON
EC3M 3BY
Other companies in WS15
 
Filing Information
Company Number 06710911
Company ID Number 06710911
Date formed 2008-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 08:05:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAVITY UNDERWRITING LIMITED
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Company Officers of GRAVITY UNDERWRITING LIMITED

Current Directors
Officer Role Date Appointed
SEAN O'RIORDAN
Company Secretary 2016-05-18
NEIL FRANK LIGHTBOWN
Director 2015-10-06
ALAN DAVID THORNE
Director 2009-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN TIMOTHY JAMES
Director 2013-07-02 2018-04-01
DARREN ROBERT WILLS
Director 2008-09-30 2016-05-18
FRANK D'ORAZIO
Director 2013-07-02 2015-10-06
ROBERT GREAVES
Company Secretary 2008-09-30 2010-08-27
INCORPORATE SECRETARIAT LIMITED
Company Secretary 2008-09-30 2008-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL FRANK LIGHTBOWN ALLIED WORLD MANAGING AGENCY LIMITED Director 2015-05-18 CURRENT 2010-05-11 Active

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
2023-10-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-28DIRECTOR APPOINTED MR PETER FORD
2023-02-28APPOINTMENT TERMINATED, DIRECTOR EDWARD JOSEPH MORESCO JR
2022-11-09CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28Termination of appointment of Sean O'riordan on 2022-03-15
2022-09-28Appointment of Ms Amandeep Sandhu as company secretary on 2022-09-26
2022-09-28AP03Appointment of Ms Amandeep Sandhu as company secretary on 2022-09-26
2022-09-28TM02Termination of appointment of Sean O'riordan on 2022-03-15
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-28TM02Termination of appointment of Natasha Hussain on 2021-05-28
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-12AP03Appointment of Miss Natasha Hussain as company secretary on 2020-07-29
2020-08-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FRANK LIGHTBOWN
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-03CH01Director's details changed for Mr Alan David Thorne on 2019-10-03
2019-07-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-10AP03Appointment of Mr Sean O'riordan as company secretary on 2018-09-18
2018-10-10TM02Termination of appointment of Charles Cowan on 2018-09-18
2018-08-14AP03Appointment of Mr Charles Cowan as company secretary on 2018-06-06
2018-08-14TM02Termination of appointment of Sean O'riordan on 2018-06-06
2018-08-14AP01DIRECTOR APPOINTED MR EDWARD JOSEPH MORESCO JR
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM Allied World Assurance Company (Europe) Limited 18th - 19th Floors 20 Fenchurch Street London EC3M 3BY
2018-08-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN TIMOTHY JAMES
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 12690
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-25PSC02Notification of Fairfax Financial Holdings Limited as a person with significant control on 2017-08-17
2017-08-25PSC07CESSATION OF ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG AS A PERSON OF SIGNIFICANT CONTROL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 12690
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANK LIGHTBOWN / 18/05/2016
2016-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TIMOTHY JAMES / 18/05/2016
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/16 FROM Towers Point Towers Business Park Wheelhouse Road Rugeley WS15 1UZ United Kingdom
2016-06-06AP03Appointment of Sean O'riordan as company secretary on 2016-05-18
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DARREN ROBERT WILLS
2016-05-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-12AP01DIRECTOR APPOINTED MR NEIL FRANK LIGHTBOWN
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANK D'ORAZIO
2016-02-09AA01PREVSHO FROM 31/03/2016 TO 31/12/2015
2016-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID THORNE / 17/12/2015
2016-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID THORNE / 17/12/2015
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 12690
2015-10-06AR0130/09/15 FULL LIST
2014-11-10RP04SECOND FILING WITH MUD 30/09/14 FOR FORM AR01
2014-11-10ANNOTATIONClarification
2014-10-21LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 12690
2014-10-21AR0130/09/14 FULL LIST
2014-08-07AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-07AR0130/09/13 FULL LIST
2013-08-16SH0102/07/13 STATEMENT OF CAPITAL GBP 12690.00
2013-08-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-13RES01ADOPT ARTICLES 02/07/2013
2013-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-13AP01DIRECTOR APPOINTED MR JULIAN TIMOTHY JAMES
2013-08-13AP01DIRECTOR APPOINTED FRANK D'ORAZIO
2013-01-16CC04STATEMENT OF COMPANY'S OBJECTS
2013-01-16RES01ADOPT ARTICLES 05/12/2012
2013-01-16RES12VARYING SHARE RIGHTS AND NAMES
2013-01-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-01-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROBERT WILLS / 31/12/2012
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-12AR0130/09/12 FULL LIST
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID THORNE / 30/09/2012
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROBERT WILLS / 30/09/2012
2011-10-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-30AR0130/09/11 FULL LIST
2010-10-04AR0130/09/10 NO CHANGES
2010-09-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2010-08-27TM02APPOINTMENT TERMINATED, SECRETARY ROBERT GREAVES
2010-07-01AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-30AR0130/09/09 FULL LIST
2009-09-25288aDIRECTOR APPOINTED MR ALAN DAVID THORNE
2009-03-18225CURREXT FROM 30/09/2009 TO 31/03/2010
2009-03-1888(2)AD 04/12/08 GBP SI 5000@1=5000 GBP IC 5000/10000
2008-10-1088(2)AD 09/10/08 GBP SI 4900@1=4900 GBP IC 100/5000
2008-09-30288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to GRAVITY UNDERWRITING 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 GRAVITY UNDERWRITING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAVITY UNDERWRITING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due Within One Year 2013-03-31 £ 239,408
Creditors Due Within One Year 2012-03-31 £ 205,560

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 GRAVITY UNDERWRITING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Cash Bank In Hand 2013-03-31 £ 396,870
Cash Bank In Hand 2012-03-31 £ 389,280
Current Assets 2013-03-31 £ 396,870
Current Assets 2012-03-31 £ 407,220
Debtors 2012-03-31 £ 17,940
Shareholder Funds 2013-03-31 £ 197,172
Shareholder Funds 2012-03-31 £ 258,223
Tangible Fixed Assets 2013-03-31 £ 39,710
Tangible Fixed Assets 2012-03-31 £ 56,563

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAVITY UNDERWRITING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAVITY UNDERWRITING LIMITED
Trademarks
We have not found any records of GRAVITY UNDERWRITING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAVITY UNDERWRITING 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 (66220 - Activities of insurance agents and brokers) as GRAVITY UNDERWRITING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAVITY UNDERWRITING 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 GRAVITY UNDERWRITING 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 GRAVITY UNDERWRITING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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