Company Information for GRAVITY UNDERWRITING LIMITED
19TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY,
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Company Registration Number
06710911
Private Limited Company
Active |
Company Name | |
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GRAVITY UNDERWRITING LIMITED | |
Legal Registered Office | |
19TH FLOOR 20 FENCHURCH STREET LONDON EC3M 3BY Other companies in WS15 | |
Company Number | 06710911 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SEAN O'RIORDAN |
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NEIL FRANK LIGHTBOWN |
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ALAN DAVID THORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN TIMOTHY JAMES |
Director | ||
DARREN ROBERT WILLS |
Director | ||
FRANK D'ORAZIO |
Director | ||
ROBERT GREAVES |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLIED WORLD MANAGING AGENCY LIMITED | Director | 2015-05-18 | CURRENT | 2010-05-11 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR PETER FORD | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD JOSEPH MORESCO JR | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Termination of appointment of Sean O'riordan on 2022-03-15 | ||
Appointment of Ms Amandeep Sandhu as company secretary on 2022-09-26 | ||
AP03 | Appointment of Ms Amandeep Sandhu as company secretary on 2022-09-26 | |
TM02 | Termination of appointment of Sean O'riordan on 2022-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Natasha Hussain on 2021-05-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AP03 | Appointment of Miss Natasha Hussain as company secretary on 2020-07-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRANK LIGHTBOWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan David Thorne on 2019-10-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Sean O'riordan as company secretary on 2018-09-18 | |
TM02 | Termination of appointment of Charles Cowan on 2018-09-18 | |
AP03 | Appointment of Mr Charles Cowan as company secretary on 2018-06-06 | |
TM02 | Termination of appointment of Sean O'riordan on 2018-06-06 | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOSEPH MORESCO JR | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/18 FROM Allied World Assurance Company (Europe) Limited 18th - 19th Floors 20 Fenchurch Street London EC3M 3BY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TIMOTHY JAMES | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 12690 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Fairfax Financial Holdings Limited as a person with significant control on 2017-08-17 | |
PSC07 | CESSATION OF ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 12690 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANK LIGHTBOWN / 18/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN TIMOTHY JAMES / 18/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/16 FROM Towers Point Towers Business Park Wheelhouse Road Rugeley WS15 1UZ United Kingdom | |
AP03 | Appointment of Sean O'riordan as company secretary on 2016-05-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROBERT WILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR NEIL FRANK LIGHTBOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK D'ORAZIO | |
AA01 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID THORNE / 17/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID THORNE / 17/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 12690 | |
AR01 | 30/09/15 FULL LIST | |
RP04 | SECOND FILING WITH MUD 30/09/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 12690 | |
AR01 | 30/09/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/13 FULL LIST | |
SH01 | 02/07/13 STATEMENT OF CAPITAL GBP 12690.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 02/07/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR JULIAN TIMOTHY JAMES | |
AP01 | DIRECTOR APPOINTED FRANK D'ORAZIO | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 05/12/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROBERT WILLS / 31/12/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID THORNE / 30/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROBERT WILLS / 30/09/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 FULL LIST | |
AR01 | 30/09/10 NO CHANGES | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT GREAVES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED MR ALAN DAVID THORNE | |
225 | CURREXT FROM 30/09/2009 TO 31/03/2010 | |
88(2) | AD 04/12/08 GBP SI 5000@1=5000 GBP IC 5000/10000 | |
88(2) | AD 09/10/08 GBP SI 4900@1=4900 GBP IC 100/5000 | |
288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
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 Due Within One Year | 2013-03-31 | £ 239,408 |
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Creditors Due Within One Year | 2012-03-31 | £ 205,560 |
Creditors and other liabilities
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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
Called Up Share Capital | 2013-03-31 | £ 10,000 |
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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
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as GRAVITY UNDERWRITING LIMITED are:
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. |