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Gloriette Investments Limited

Gloriette Investments Limited is an active company incorporated on 18 May 2020 with the registered office located in London, Greater London. Gloriette Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12608498
Private limited company
Age
5 years
Incorporated 18 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (10 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 29 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 May 2025
Due by 28 February 2026 (3 months remaining)
Address
First Floor
85 Great Portland Street
London
W1W 7LT
England
Address changed on 20 Feb 2024 (1 year 9 months ago)
Previous address was 85 Great Portland Street London W1W 7LT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1950
Director • British • Lives in UK • Born in Nov 1972
Director • German • Lives in Poland • Born in Mar 1963
Robert Holmes & Company Limited
PSC
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Bernard Michael Sumner is a mutual person.
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Bernard Michael Sumner is a mutual person.
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Buckingham Corporate Services Limited
Bernard Michael Sumner is a mutual person.
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Qorbis Group Holdings Limited
Bernard Michael Sumner is a mutual person.
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Equus Total Return (UK) Ltd
Bernard Michael Sumner is a mutual person.
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Veradamas Limited
Bernard Michael Sumner is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Decreased by £586 (-99%)
Total Liabilities
-£118.04K
Increased by £39.6K (+50%)
Net Assets
-£118.03K
Decreased by £40.19K (+52%)
Debt Ratio (%)
2950900%
Increased by 2937605.59% (+22097%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 14 May 2024
Accounting Period Shortened
1 Year 9 Months Ago on 22 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Mr Thomas Juergen Werner Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Mr Bernard Michael Sumner Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Mr James Dominic Rupert Holmes Details Changed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Confirmation statement made on 17 May 2024 with updates
Submitted on 28 May 2024
Micro company accounts made up to 28 May 2023
Submitted on 14 May 2024
Previous accounting period shortened from 29 May 2023 to 28 May 2023
Submitted on 22 Feb 2024
Director's details changed for Mr James Dominic Rupert Holmes on 1 January 2023
Submitted on 20 Feb 2024
Secretary's details changed for Mr Bernard Michael Sumner on 1 January 2023
Submitted on 20 Feb 2024
Director's details changed for Mr Thomas Juergen Werner on 1 January 2023
Submitted on 20 Feb 2024
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 20 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 17 May 2023 with updates
Submitted on 30 May 2023
Repayment History
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