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GLOWSTAR (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glowstar (uk) Limited. The company was founded 20 years ago and was given the registration number 05115591. The firm's registered office is in LONDON. You can find them at 1st Floor, 44, Worship Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GLOWSTAR (UK) LIMITED
Company Number:05115591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1st Floor, 44, Worship Street, London, EC2A 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 44, Worship Street, London, EC2A 2EA

Director07 December 2017Active
2 Flemming Walk Pasteur Close, Colindale, London, NW9 5HN

Secretary28 February 2006Active
104 Beverley Way, London, SW20 0AQ

Secretary15 June 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary29 April 2004Active
1st Floor, 44, Worship Street, London, EC2A 2EA

Director04 September 2015Active
18a Tithe Close Gardens, Mill Hill, London, NW7 2QD

Director15 June 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director29 April 2004Active

People with Significant Control

Mr Alex Jun-Ying Cheung
Notified on:06 April 2016
Status:Active
Date of birth:March 1996
Nationality:British
Address:1st Floor, 44, Worship Street, London, EC2A 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type unaudited abridged.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type unaudited abridged.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type unaudited abridged.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2020-09-13Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type unaudited abridged.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type unaudited abridged.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2017-12-12Officers

Appoint person director company with name date.

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2017-12-12Officers

Termination director company with name termination date.

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2017-11-17Mortgage

Mortgage satisfy charge full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-11-24Capital

Capital allotment shares.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Officers

Appoint person director company with name date.

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2015-10-02Officers

Termination director company with name termination date.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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