Gleoresa Limited LONDON


Gleoresa started in year 2005 as Private Limited Company with registration number 05449143. The Gleoresa company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 334 - 336. Postal code: EC1V 7RP.

There is a single director in the company at the moment - Maureen A., appointed on 11 May 2005. In addition, a secretary was appointed - Maureen A., appointed on 11 May 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gleoresa Limited Address / Contact

Office Address 334 - 336
Office Address2 Goswell Road
Town London
Post code EC1V 7RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05449143
Date of Incorporation Wed, 11th May 2005
Industry Dispensing chemist in specialised stores
Industry Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year 30th May
Company age 19 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Mon, 30th May 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Maureen A.

Position: Secretary

Appointed: 11 May 2018

Maureen A.

Position: Director

Appointed: 11 May 2005

Gloria A.

Position: Director

Appointed: 18 November 2014

Resigned: 27 February 2015

Norense A.

Position: Director

Appointed: 14 July 2014

Resigned: 18 November 2014

Donald O.

Position: Secretary

Appointed: 15 May 2006

Resigned: 11 May 2018

Norense A.

Position: Secretary

Appointed: 11 May 2005

Resigned: 11 January 2006

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 May 2005

Resigned: 11 May 2005

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2005

Resigned: 11 May 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Maureen A. This PSC has 25-50% voting rights and has 25-50% shares.

Maureen A.

Notified on 11 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-302021-05-312022-05-30
Net Worth45 14784 69784 697166 235198 784     
Balance Sheet
Current Assets553 741553 741511 343999 0971 018 487540 519550 689661 631589 854548 711
Net Assets Liabilities    105 227135 019161 626219 890186 006211 592
Cash Bank In Hand114 70190 14790 147390 182      
Debtors348 251348 251360 729550 654      
Net Assets Liabilities Including Pension Asset Liability45 14784 69784 697166 235198 784     
Stocks Inventory90 78990 78960 46758 261      
Tangible Fixed Assets24 52019 69319 69316 320      
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 000      
Profit Loss Account Reserve44 14783 69783 697165 235      
Shareholder Funds45 14784 69784 697166 235198 784     
Other
Average Number Employees During Period      11989
Creditors    187 379159 452174 615210 176206 806237 160
Fixed Assets24 52019 69319 69316 32013 1757 4115 5584 1693 1273 489
Net Current Assets Liabilities279 240210 644210 644674 915663 817381 067376 074451 455383 048311 551
Total Assets Less Current Liabilities303 760230 337230 337691 235676 992388 478381 632455 624386 175315 040
Creditors Due After One Year258 613258 613145 640525 000478 208     
Creditors Due Within One Year274 501300 699300 699324 182354 670     
Intangible Fixed Assets Aggregate Amortisation Impairment 1 009 6721 009 6721 009 672      
Intangible Fixed Assets Cost Or Valuation 1 009 6721 009 6721 009 672      
Number Shares Allotted 1 0001 0001 000      
Par Value Share 111      
Share Capital Allotted Called Up Paid1 0001 0001 0001 000      
Tangible Fixed Assets Additions 1 7391 7392 068      
Tangible Fixed Assets Cost Or Valuation49 19750 93650 93653 004      
Tangible Fixed Assets Depreciation24 67724 67731 24336 684      
Tangible Fixed Assets Depreciation Charged In Period 6 5666 5665 441      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Previous accounting period shortened from May 30, 2023 to May 29, 2023
filed on: 29th, February 2024
Free Download (1 page)

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