Gravitas Recruitment Group Limited

Company Name	Gravitas Recruitment Group Limited
Directors	Jonathan Mark Denison Ellerbeck and Alexandra Jane Naylor
Company Status	Active
Company Number	06959984
Category	Private Limited Company
Incorporation Date	13 July 2009(14 years, 9 months ago)
Previous Name	Global Recruitment Partners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Jonathan Mark Denison Ellerbeck
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Weybourne Street Earlsfield London SW18 4HQ

Director Name	Miss Alexandra Jane Naylor
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 February 2012(2 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Secretary Name	Mrs Cerys Helen Ellerbeck
Status	Resigned
Appointed	01 February 2010(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 08 October 2019)
Role	Company Director
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Mohammed Seim Munif
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2021(12 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 11 April 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Contact

Website	gravitasrecruitmentgroup.com
Email address	[email protected]

Location

Registered Address	6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

510 at £1	Jonathan Ellerbeck 51.00% Ordinary
50 at £1	Alexandra Naylor 5.00% Ordinary
300 at £1	Daniel Wallis 30.00% Ordinary
140 at £1	Cerys Ellerbeck 14.00% Ordinary

Financials

Year	2014
Turnover	£14,593,391
Gross Profit	£3,618,463
Net Worth	£946,444
Cash	£929,930
Current Liabilities	£2,336,513

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

12 January 2022	Delivered on: 28 January 2022 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
25 September 2019	Delivered on: 25 September 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
14 May 2012	Delivered on: 1 June 2012 Persons entitled: Jonathan Ellerbeck Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 March 2012	Delivered on: 23 March 2012 Persons entitled: Leadenhall Property Limited Classification: Rent deposit deed Secured details: Â£54,600 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's interest in and to the account and all monies therein and from time to time paid into the account. Outstanding

Filing History

14 September 2020	Full accounts made up to 30 November 2019 (35 pages)
24 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
5 November 2019	Termination of appointment of Cerys Helen Ellerbeck as a secretary on 8 October 2019 (1 page)
25 September 2019	Registration of charge 069599840003, created on 25 September 2019 (9 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
13 June 2019	Full accounts made up to 30 November 2018 (29 pages)
3 September 2018	Satisfaction of charge 2 in full (1 page)
3 September 2018	Satisfaction of charge 1 in full (1 page)
30 August 2018	Full accounts made up to 30 November 2017 (28 pages)
26 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
27 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
19 May 2017	Full accounts made up to 30 November 2016 (27 pages)
19 May 2017	Full accounts made up to 30 November 2016 (27 pages)
1 December 2016	Previous accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
1 December 2016	Previous accounting period shortened from 31 December 2016 to 30 November 2016 (3 pages)
21 August 2016	Full accounts made up to 31 December 2015 (27 pages)
21 August 2016	Full accounts made up to 31 December 2015 (27 pages)
28 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
20 April 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (3 pages)
20 April 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (3 pages)
2 March 2016	Auditor's resignation (1 page)
2 March 2016	Auditor's resignation (1 page)
4 September 2015	Full accounts made up to 30 November 2014 (19 pages)
4 September 2015	Full accounts made up to 30 November 2014 (19 pages)
6 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (5 pages)
6 August 2015	Director's details changed for Miss Alexandra Jane Naylor on 9 March 2015 (2 pages)
6 August 2015	Director's details changed for Miss Alexandra Jane Naylor on 9 March 2015 (2 pages)
6 August 2015	Director's details changed for Miss Alexandra Jane Naylor on 9 March 2015 (2 pages)
6 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 (5 pages)
17 March 2015	Registered office address changed from 11 Leadenhall Street London EC3V 1LP to 6 Bevis Marks London EC3A 7BA on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from 11 Leadenhall Street London EC3V 1LP to 6 Bevis Marks London EC3A 7BA on 17 March 2015 (1 page)
4 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (5 pages)
4 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (5 pages)
24 June 2014	Total exemption full accounts made up to 30 November 2013 (18 pages)
24 June 2014	Total exemption full accounts made up to 30 November 2013 (18 pages)
8 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
8 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (5 pages)
12 April 2013	Total exemption full accounts made up to 30 November 2012 (14 pages)
12 April 2013	Total exemption full accounts made up to 30 November 2012 (14 pages)
17 October 2012	Annual return made up to 13 July 2012 with a full list of shareholders (14 pages)
17 October 2012	Appointment of Alexandra Jane Naylor as a director (3 pages)
17 October 2012	Appointment of Alexandra Jane Naylor as a director (3 pages)
17 October 2012	Annual return made up to 13 July 2012 with a full list of shareholders (14 pages)
3 October 2012	Statement of capital following an allotment of shares on 14 May 2012 GBP 1,000 (4 pages)
3 October 2012	Statement of capital following an allotment of shares on 14 May 2012 GBP 1,000 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
28 June 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
10 May 2012	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 10 May 2012 (1 page)
23 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
30 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (3 pages)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
5 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	Appointment of Mrs Cerys Helen Ellerbeck as a secretary (1 page)
10 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (3 pages)
10 August 2010	Appointment of Mrs Cerys Helen Ellerbeck as a secretary (1 page)
10 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (3 pages)
22 December 2009	Current accounting period extended from 31 July 2010 to 30 November 2010 (3 pages)
22 December 2009	Current accounting period extended from 31 July 2010 to 30 November 2010 (3 pages)
26 October 2009	Change of name notice (2 pages)
26 October 2009	Change of name notice (2 pages)
26 October 2009	Company name changed global recruitment partners LIMITED\certificate issued on 26/10/09 RES15 ‐ Change company name resolution on 2009-10-26 (2 pages)
26 October 2009	Company name changed global recruitment partners LIMITED\certificate issued on 26/10/09 RES15 ‐ Change company name resolution on 2009-10-26 (2 pages)
22 October 2009	Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY United Kingdom on 22 October 2009 (2 pages)
22 October 2009	Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY United Kingdom on 22 October 2009 (2 pages)
13 July 2009	Incorporation (17 pages)
13 July 2009	Incorporation (17 pages)

Gravitas Recruitment Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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