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Company Information for

GLORYSEA LIMITED

195A KENTON ROAD, HARROW, MIDDLESEX, HA3 0HD,
Company Registration Number
06025433
Private Limited Company
Active

Company Overview

About Glorysea Ltd
GLORYSEA LIMITED was founded on 2006-12-12 and has its registered office in Harrow. The organisation's status is listed as "Active". Glorysea Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLORYSEA LIMITED
 
Legal Registered Office
195A KENTON ROAD
HARROW
MIDDLESEX
HA3 0HD
Other companies in HA3
 
Filing Information
Company Number 06025433
Company ID Number 06025433
Date formed 2006-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:06:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLORYSEA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H.R. ACCOUNTANCY SERVICES LIMITED   JAY RAJANI LIMITED   3E'S ACCOUNTANTS LIMITED
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Companies with same name GLORYSEA LIMITED
The following companies were found which have the same name as GLORYSEA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLORYSEA AGENCY PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2021-04-07
GLORYSEA INTERNATIONAL PTE. LTD. GOLDHILL PLAZA Singapore 308900 Active Company formed on the 2017-07-17
GLORYSEA SHIPPING PTE. LTD. ANSON ROAD Singapore 079906 Active Company formed on the 2013-03-07
GLORYSEA SHIPPING LINE CO., LIMITED Active Company formed on the 2016-04-14
GLORYSEA TRADING LIMITED 11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST MANCHESTER M1 4PB Liquidation Company formed on the 2016-07-28
GLORYSEA, INC. FL Inactive Company formed on the 1971-07-06

Company Officers of GLORYSEA LIMITED

Current Directors
Officer Role Date Appointed
HASMITA RAJANI
 Company Secretary 2006-12-12
EVELYNE DETRUCHE
 Director 2006-12-12
BENOIT LAURENT ERAUD
 Director 2010-05-06
FREDERIQUE ANNE-MARIE ERAUD
 Director 2010-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HASMITA RAJANI NEVA MARINE LIMITED Company Secretary 2009-08-03 CURRENT 2009-08-03 Dissolved 2014-09-09
HASMITA RAJANI SERNICOM LIMITED Company Secretary 2009-05-19 CURRENT 2009-05-19 Dissolved 2013-11-06
HASMITA RAJANI HARTWOODY LIMITED Company Secretary 2009-04-02 CURRENT 2007-06-27 Dissolved 2016-04-11
HASMITA RAJANI SPIRIT OF SEA LIMITED Company Secretary 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-05-10
HASMITA RAJANI MEDITERRANEAN SEAHORSE LIMITED Company Secretary 2009-01-27 CURRENT 2009-01-27 Dissolved 2016-05-31
HASMITA RAJANI FEAZE LIMITED Company Secretary 2008-10-29 CURRENT 2008-10-29 Active - Proposal to Strike off
HASMITA RAJANI TRANSACT-IT LIMITED Company Secretary 2008-09-22 CURRENT 2002-05-21 Dissolved 2015-12-15
HASMITA RAJANI SUN & SEA LIMITED Company Secretary 2008-05-09 CURRENT 2008-05-09 Dissolved 2016-05-10
HASMITA RAJANI STELLA LUXURY CHARTER LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Dissolved 2016-05-24
HASMITA RAJANI STELLA DUCET LIMITED Company Secretary 2007-10-19 CURRENT 2007-10-19 Dissolved 2015-07-07
HASMITA RAJANI GLOBAL YACHT CHARTERING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Dissolved 2016-04-19
HASMITA RAJANI MASCARET LTD Company Secretary 2007-10-02 CURRENT 2007-10-02 Dissolved 2013-08-20
HASMITA RAJANI ONLY ONE TWO LIMITED Company Secretary 2007-08-02 CURRENT 2007-08-02 Dissolved 2014-03-11
HASMITA RAJANI F.U.A. LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2014-05-27
HASMITA RAJANI LINDSTOCK LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Dissolved 2014-12-02
HASMITA RAJANI GAMESET LIMITED Company Secretary 2006-12-19 CURRENT 2005-04-14 Active
HASMITA RAJANI TRANSHIP LIMITED Company Secretary 2006-12-14 CURRENT 2006-12-14 Dissolved 2013-09-03
HASMITA RAJANI CLIMATE ENTERPRISES LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Dissolved 2016-08-16
HASMITA RAJANI RAYNE YACHTS LIMITED Company Secretary 2006-11-24 CURRENT 2006-11-24 Active
HASMITA RAJANI MISTRALOU LIMITED Company Secretary 2006-07-25 CURRENT 2006-07-25 Dissolved 2015-07-07
HASMITA RAJANI RYX YACHTS LIMITED Company Secretary 2006-07-10 CURRENT 2006-07-10 Dissolved 2014-05-20
HASMITA RAJANI LUNARECLIPSE LIMITED Company Secretary 2006-06-15 CURRENT 1997-11-04 Active
HASMITA RAJANI DENNIS WARWICK LIMITED Company Secretary 2006-05-24 CURRENT 2006-05-24 Dissolved 2018-08-07
HASMITA RAJANI ABO SERVICES LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-12 Dissolved 2016-03-01
HASMITA RAJANI GANGSPILL LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Dissolved 2015-04-07
HASMITA RAJANI INCHQUEST LIMITED Company Secretary 2005-09-19 CURRENT 2005-07-06 Active
HASMITA RAJANI MAXIFLEUR LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Active - Proposal to Strike off
HASMITA RAJANI ECOAWARE LIMITED Company Secretary 2005-01-14 CURRENT 2002-02-26 Active - Proposal to Strike off
HASMITA RAJANI METROLORD LIMITED Company Secretary 2004-11-24 CURRENT 2004-08-16 Active
HASMITA RAJANI FIELDBROOK LIMITED Company Secretary 2004-07-27 CURRENT 2001-11-06 Active
HASMITA RAJANI CHICSTAR LIMITED Company Secretary 2003-09-23 CURRENT 2003-09-23 Dissolved 2018-02-27
HASMITA RAJANI RANGE TRADING LIMITED Company Secretary 2002-11-01 CURRENT 2001-09-12 Dissolved 2013-09-06
HASMITA RAJANI JAY RAJANI LIMITED Company Secretary 1997-10-01 CURRENT 1997-04-02 Active
EVELYNE DETRUCHE NEVA MARINE LIMITED Director 2013-12-31 CURRENT 2009-08-03 Dissolved 2014-09-09
EVELYNE DETRUCHE GANGSPILL LIMITED Director 2013-12-31 CURRENT 2006-04-06 Dissolved 2015-04-07
EVELYNE DETRUCHE ABO SERVICES LIMITED Director 2013-12-31 CURRENT 2006-04-12 Dissolved 2016-03-01
EVELYNE DETRUCHE BURNRUBBER LIMITED Director 2013-12-31 CURRENT 1999-04-15 Dissolved 2016-05-10
EVELYNE DETRUCHE GROUPE PB2 INVEST LIMITED Director 2013-12-31 CURRENT 2010-12-29 Active
EVELYNE DETRUCHE MEDITERRANEAN SEAHORSE LIMITED Director 2013-12-31 CURRENT 2009-01-27 Dissolved 2016-05-31
EVELYNE DETRUCHE STELLA LUXURY CHARTER LIMITED Director 2013-12-31 CURRENT 2007-12-13 Dissolved 2016-05-24
EVELYNE DETRUCHE SUN & SEA LIMITED Director 2013-12-31 CURRENT 2008-05-09 Dissolved 2016-05-10
EVELYNE DETRUCHE SEAPIER LIMITED Director 2013-12-31 CURRENT 2001-09-19 Dissolved 2016-12-13
EVELYNE DETRUCHE KUBERNON YACHTS LIMITED Director 2013-12-31 CURRENT 2010-11-04 Active - Proposal to Strike off
EVELYNE DETRUCHE ECOAWARE LIMITED Director 2013-12-31 CURRENT 2002-02-26 Active - Proposal to Strike off
EVELYNE DETRUCHE NEWDECADE LIMITED Director 2013-12-31 CURRENT 1997-12-08 Active - Proposal to Strike off
EVELYNE DETRUCHE MACKINAW LIMITED Director 2013-12-31 CURRENT 2010-06-29 Active
EVELYNE DETRUCHE MAXIFLEUR LIMITED Director 2013-12-31 CURRENT 2005-02-08 Active - Proposal to Strike off
EVELYNE DETRUCHE FEAZE LIMITED Director 2013-12-31 CURRENT 2008-10-29 Active - Proposal to Strike off
EVELYNE DETRUCHE RAYNE YACHTS LIMITED Director 2013-11-30 CURRENT 2006-11-24 Active
EVELYNE DETRUCHE LEOMAT MARINE LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
EVELYNE DETRUCHE PORTOLANO LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
EVELYNE DETRUCHE KINGFISHER BAY LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
EVELYNE DETRUCHE MAITOL LIMITED Director 2012-12-10 CURRENT 2012-12-10 Dissolved 2016-11-29
EVELYNE DETRUCHE BAJIR LIMITED Director 2012-11-20 CURRENT 2012-11-20 Active - Proposal to Strike off
EVELYNE DETRUCHE RAKISH YACHT LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2014-05-20
EVELYNE DETRUCHE WINDLOP LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
EVELYNE DETRUCHE MINTAKA YACHT LIMITED Director 2011-06-06 CURRENT 2011-06-06 Dissolved 2016-02-02
EVELYNE DETRUCHE BOONA YACHTS LIMITED Director 2011-01-18 CURRENT 2011-01-18 Active - Proposal to Strike off
EVELYNE DETRUCHE UNITED SHORETRAVEL LIMITED Director 2010-12-29 CURRENT 2010-12-29 Active
EVELYNE DETRUCHE SPIRIT OF SEA LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-05-10
EVELYNE DETRUCHE STELLA DUCET LIMITED Director 2007-10-19 CURRENT 2007-10-19 Dissolved 2015-07-07
EVELYNE DETRUCHE GLOBAL YACHT CHARTERING LIMITED Director 2007-10-16 CURRENT 2007-10-16 Dissolved 2016-04-19
EVELYNE DETRUCHE ONLY ONE TWO LIMITED Director 2007-08-02 CURRENT 2007-08-02 Dissolved 2014-03-11
EVELYNE DETRUCHE F.U.A. LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2014-05-27
EVELYNE DETRUCHE LINDSTOCK LIMITED Director 2007-03-09 CURRENT 2007-03-09 Dissolved 2014-12-02
EVELYNE DETRUCHE CLIMATE ENTERPRISES LIMITED Director 2006-11-24 CURRENT 2006-11-24 Dissolved 2016-08-16
EVELYNE DETRUCHE MISTRALOU LIMITED Director 2006-07-25 CURRENT 2006-07-25 Dissolved 2015-07-07
EVELYNE DETRUCHE RYX YACHTS LIMITED Director 2006-07-10 CURRENT 2006-07-10 Dissolved 2014-05-20
EVELYNE DETRUCHE INCHQUEST LIMITED Director 2005-09-19 CURRENT 2005-07-06 Active
EVELYNE DETRUCHE METROLORD LIMITED Director 2004-11-24 CURRENT 2004-08-16 Active
EVELYNE DETRUCHE EXTRAVALE LIMITED Director 2003-06-27 CURRENT 2003-06-06 Dissolved 2017-12-19
EVELYNE DETRUCHE MOONSWEPT LIMITED Director 2002-03-11 CURRENT 2002-03-04 Dissolved 2015-02-17
EVELYNE DETRUCHE BLUEHEART LIMITED Director 1999-02-23 CURRENT 1999-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-04-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-02AP01DIRECTOR APPOINTED MR SHYAM RAJANI
2021-04-02TM01APPOINTMENT TERMINATED, DIRECTOR EVELYNE DETRUCHE
2020-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-07-30AA01Current accounting period shortened from 31/12/19 TO 30/06/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-02-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-12-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS HASMITA RAJANI on 2018-12-12
2018-12-12CH01Director's details changed for Mr Benoit Laurent Eraud on 2018-12-12
2018-07-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-07-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-24LATEST SOC24/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-24CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/16 FROM 246a Kenton Road Harrow Middlesex HA3 8BY
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-02LATEST SOC02/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-02AR0112/12/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0112/12/14 ANNUAL RETURN FULL LIST
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM Northwick House, 191-193 Kenton Road, Kenton Middx HA3 0EY
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0112/12/13 ANNUAL RETURN FULL LIST
2014-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS HASMITA RAJANI on 2013-08-29
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0112/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-18AR0112/12/11 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0112/12/10 ANNUAL RETURN FULL LIST
2010-06-30AP01DIRECTOR APPOINTED MR BENOIT LAURENT ERAUD
2010-06-30AP01DIRECTOR APPOINTED MRS FREDERIQUE ANNE-MARIE ERAUD
2010-06-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-16AR0112/12/09 FULL LIST
2009-05-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-13363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2006-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to GLORYSEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLORYSEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLORYSEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.1791
MortgagesNumMortOutstanding1.129
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.049

This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport

Creditors
Creditors Due After One Year 2012-01-01 £ 1,055,959
Creditors Due Within One Year 2012-01-01 £ 3,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GLORYSEA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 3,227
Current Assets 2012-01-01 £ 8,492
Debtors 2012-01-01 £ 5,265
Fixed Assets 2012-01-01 £ 719,132
Shareholder Funds 2012-01-01 £ 331,585
Tangible Fixed Assets 2012-01-01 £ 719,132

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLORYSEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLORYSEA LIMITED
Trademarks
We have not found any records of GLORYSEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLORYSEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as GLORYSEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLORYSEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLORYSEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLORYSEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA3 0HD