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GLORITONE LIMITED

GLORITONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGLORITONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01274277
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLORITONE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GLORITONE LIMITED located?

    Registered Office Address
    Marleymead
    Ridgeway Road
    RH4 3AJ Dorking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLORITONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLORITONE LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for GLORITONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2025 with updates

    		5 pagesCS01

    Withdrawal of a person with significant control statement on Oct 13, 2025

    		2 pagesPSC09

    Notification of a person with significant control statement

    		2 pagesPSC08

    Notification of Ian Geoffrey Covey as a person with significant control on Oct 25, 2024

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 13, 2025

    		2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 18, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 18, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Ian Geoffrey Covey on Oct 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Ian Geoffrey Covey on Sep 01, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Registered office address changed from Lyncroft, High Park Avenue High Park Avenue East Horsley Leatherhead KT24 5DE England to Marleymead Ridgeway Road Dorking RH4 3AJ on Jul 09, 2023

    		1 pagesAD01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Ian Geoffrey Covey as a person with significant control on Nov 02, 2022

    		1 pagesPSC07

    Director's details changed for Mr Ian Geoffrey Covey on Nov 15, 2022

    		2 pagesCH01

    Change of details for Mr Ian Geoffrey Covey as a person with significant control on Nov 15, 2022

    		2 pagesPSC04

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Registered office address changed from Ibex House, 61 Baker Street Weybridge KT13 8AH England to Lyncroft, High Park Avenue High Park Avenue East Horsley Leatherhead KT24 5DE on Sep 16, 2022

    		1 pagesAD01

    Registered office address changed from Burlington Cavendish Road Weybridge KT13 0JW England to Ibex House, 61 Baker Street Weybridge KT13 8AH on Dec 02, 2021

    		1 pagesAD01

    Change of details for Mr Ian Geoffrey Covey as a person with significant control on Dec 02, 2021

    		2 pagesPSC04

    Change of details for Mr Ian Geoffrey Covey as a person with significant control on Nov 01, 2021

    		2 pagesPSC04

    Registered office address changed from The Coach House Smalls Hill Road Leigh Reigate Surrey RH2 8QA England to Burlington Cavendish Road Weybridge KT13 0JW on Dec 01, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 18, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of GLORITONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COVEY, Ian Geoffrey
    Ridgeway Road
    RH4 3AJ Dorking
    Marleymead
    United Kingdom
    		Director
    Ridgeway Road
    RH4 3AJ Dorking
    Marleymead
    United Kingdom
    		United KingdomBritish216020580005
    PATEL, Kiritkumar Gordhanbhai
    360 Grand Drive
    Raynes Park
    SW20 9NQ London
    		Secretary
    360 Grand Drive
    Raynes Park
    SW20 9NQ London
    		British98566230001
    CHAUHAN, Sonya
    360 Grand Drive
    Raynes Park
    SW20 9NQ London
    		Director
    360 Grand Drive
    Raynes Park
    SW20 9NQ London
    		EnglandBritish187378300001
    HUDDA, Salim
    360 Grand Drive
    Raynes Park
    SW20 9NQ London
    		Director
    360 Grand Drive
    Raynes Park
    SW20 9NQ London
    		EnglandBritish5911090001
    PATEL, Kiritkumar Gordhanbhai
    360 Grand Drive
    Raynes Park
    SW20 9NQ London
    		Director
    360 Grand Drive
    Raynes Park
    SW20 9NQ London
    		United KingdomBritish98566230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLORITONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Geoffrey Covey
    Ridgeway Road
    RH4 3AJ Dorking
    Marleymead
    United Kingdom
    		Oct 25, 2024
    Ridgeway Road
    RH4 3AJ Dorking
    Marleymead
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ian Geoffrey Covey
    Baker Street
    KT13 8AH Weybridge
    Ibex House, 61
    England
    		Dec 22, 2016
    Baker Street
    KT13 8AH Weybridge
    Ibex House, 61
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Salim Hudda
    Smalls Hill Road
    Leigh
    RH2 8QA Reigate
    The Coach House
    Surrey
    England
    		Apr 06, 2016
    Smalls Hill Road
    Leigh
    RH2 8QA Reigate
    The Coach House
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nazira Hudda
    Smalls Hill Road
    Leigh
    RH2 8QA Reigate
    The Coach House
    Surrey
    England
    		Apr 06, 2016
    Smalls Hill Road
    Leigh
    RH2 8QA Reigate
    The Coach House
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sonya Chauhan
    Smalls Hill Road
    Leigh
    RH2 8QA Reigate
    The Coach House
    Surrey
    England
    		Apr 06, 2016
    Smalls Hill Road
    Leigh
    RH2 8QA Reigate
    The Coach House
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jasal Kirit Patel
    Smalls Hill Road
    Leigh
    RH2 8QA Reigate
    The Coach House
    Surrey
    England
    		Apr 06, 2016
    Smalls Hill Road
    Leigh
    RH2 8QA Reigate
    The Coach House
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GLORITONE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 13, 2025Oct 13, 2025The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Apr 26, 2023Oct 25, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0