Eletson Gas Maritime Ltd. in Fleet Street LONDON

Eletson Gas Maritime Ltd. LONDON

Founded in 2013, Eletson Gas Maritime, classified under reg no. 08593090 is an active company. Currently registered at 3 Crane Court EC4A 2EJ, London the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Laskarina K., appointed on 3 December 2021. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Graham R., Donald M. and others listed below. There were no ex secretaries.

Eletson Gas Maritime Ltd. Address / Contact

Office Address	3 Crane Court
Office Address2	Fleet Street
Town	London
Post code	EC4A 2EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08593090
Date of Incorporation	Tue, 2nd Jul 2013
Industry	Other transportation support activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Laskarina K.

Position: Director

Appointed: 03 December 2021

Graham R.

Position: Director

Appointed: 08 July 2019

Resigned: 03 December 2021

Donald M.

Position: Director

Appointed: 30 April 2015

Resigned: 08 July 2019

Adrian M.

Position: Director

Appointed: 02 July 2013

Resigned: 30 April 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Glaronissi Gas Corporation from Majoro, Marshal Islands. The abovementioned PSC is classified as "a .", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Glaronissi Gas Corporation

Trust Company Complex Ajeltake Road Ajeltake Island, Majoro, MH96960, Marshal Islands

Legal authority	.
Legal form	.
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		68 291	27 574	15 974	2 971
Current Assets	231 381	260 119	280 247	310 252	348 152
Debtors		191 828	252 673	294 278	345 181
Net Assets Liabilities	184 677	218 171	250 506	280 373	298 628
Other Debtors		13 689	13 695	12 760	9 501
Property Plant Equipment		1 454	1 948	1 463	578

Other
Accumulated Depreciation Impairment Property Plant Equipment		3 301	4 036	3 987	3 872
Amounts Owed By Related Parties		177 347	238 978	281 518	335 680
Amounts Owed To Group Undertakings		9 476	9 211	7 271	8 811
Average Number Employees During Period		2	3	3	2
Creditors	48 946	43 402	31 632	31 188	50 085
Deferred Tax Asset Debtors		792
Future Minimum Lease Payments Under Non-cancellable Operating Leases		127 500	97 500	67 500	37 500
Increase From Depreciation Charge For Year Property Plant Equipment			735	485	285
Net Current Assets Liabilities	182 435	216 717	248 615	279 064	298 067
Other Creditors		14 707	9 939	10 196	32 352
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				534	400
Other Disposals Property Plant Equipment				534	1 000
Other Taxation Social Security Payable		18 455	12 021	13 379	8 410
Property Plant Equipment Gross Cost		4 755	5 984	5 450	4 450
Provisions For Liabilities Balance Sheet Subtotal			57	154	17
Total Additions Including From Business Combinations Property Plant Equipment			1 229
Total Assets Less Current Liabilities	184 677	218 171	250 563	280 527	298 645
Trade Creditors Trade Payables		764	461	342	512
Fixed Assets	2 242	1 454

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/07/02 filed on: 6th, July 2023	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/07/02 filed on: 6th, July 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/12/03 filed on: 13th, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/12/03. filed on: 13th, December 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/07/02 filed on: 5th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/02 filed on: 13th, July 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (8 pages)
AP01	New director appointment on 2019/07/08. filed on: 9th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/02 filed on: 9th, July 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/07/08 filed on: 9th, July 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 15th, August 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2018/07/02 filed on: 16th, July 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 17th, August 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2017/07/02 filed on: 1st, August 2017	confirmation statement	Free Download (5 pages)
PSC08	Notification of a person with significant control statement filed on: 1st, August 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/08/01 filed on: 1st, August 2017	persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2016/07/02 filed on: 15th, July 2016	confirmation statement	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/02 filed on: 9th, July 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, July 2015	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2015/04/30 filed on: 1st, May 2015	officers	Free Download
AP01	New director appointment on 2015/04/30. filed on: 1st, May 2015	officers	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/07/02 filed on: 3rd, July 2014	annual return	Free Download (3 pages)
CH01	On 2014/06/26 director's details were changed filed on: 26th, June 2014	officers	Free Download (2 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/07/31 filed on: 28th, October 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, July 2013	incorporation	Free Download (53 pages)

Eletson Gas Maritime Ltd. LONDON

Eletson Gas Maritime Ltd. Address / Contact

Company Information / Profile

Company staff

Laskarina K.

Graham R.

Donald M.

Adrian M.

People with significant control

Annual reports financial information

Company filings

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