Glowstar (UK) Limited in Worship Street LONDON

Glowstar (UK) Limited LONDON

Glowstar (UK) started in year 2004 as Private Limited Company with registration number 05115591. The Glowstar (UK) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 1st Floor, 44. Postal code: EC2A 2EA.

The company has one director. Yat C., appointed on 7 December 2017. There are currently no secretaries appointed. 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.

Glowstar (UK) Limited Address / Contact

Office Address	1st Floor, 44
Office Address2	Worship Street
Town	London
Post code	EC2A 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05115591
Date of Incorporation	Thu, 29th Apr 2004
Industry	Licensed restaurants
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Yat C.

Position: Director

Appointed: 07 December 2017

John B.

Position: Director

Appointed: 04 September 2015

Resigned: 07 December 2017

John B.

Position: Secretary

Appointed: 28 February 2006

Resigned: 24 July 2011

Yat C.

Position: Director

Appointed: 15 June 2004

Resigned: 04 September 2015

Pui T.

Position: Secretary

Appointed: 15 June 2004

Resigned: 28 February 2006

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 29 April 2004

Resigned: 15 June 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 29 April 2004

Resigned: 15 June 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Alex C. This PSC and has 25-50% shares.

Alex C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	2 094	3 778	12 035	442	1 936	13 302	1 156	158 308
Current Assets	5 772	6 956	14 863	3 170	18 788	25 837	10 976	197 228
Debtors	1 978	1 978	1 978	1 978	16 402	12 335	9 620	38 720
Net Assets Liabilities	-139 311	-107 417	-116 511	-196 570	-217 524	-208 008	-258 325	-80 079
Property Plant Equipment	86 838	85 415	83 992	84 595	83 845	83 208	82 666	82 206
Total Inventories	1 700	1 200	850	750	450	200	200	200

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-28 494	-20 412	-32 171	-25 626	-35 393	-39 328	-47 113	-60 660
Accumulated Depreciation Impairment Property Plant Equipment	78 305	79 728	81 151	82 033
Additions Other Than Through Business Combinations Property Plant Equipment				1 485
Average Number Employees During Period				3	4	4	2	1
Creditors	225 971	202 421	204 195	271 546	284 764	40 833	33 333	23 333
Increase From Depreciation Charge For Year Property Plant Equipment		1 423	1 423	882
Net Current Assets Liabilities	-197 655	-172 420	-168 332	-255 539	-265 976	-211 055	-260 545	-78 292
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	22 544	23 045	21 000	12 837
Property Plant Equipment Gross Cost	165 143	165 143	165 143	166 628
Total Assets Less Current Liabilities	-110 817	-87 005	-84 340	-170 944	-182 131	-127 847	-177 879	3 914

Company filings

Filing category

Type		Category	Free download
AP01	On December 7, 2017 new director was appointed. filed on: 12th, December 2017	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On December 7, 2017 new director was appointed. filed on: 12th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 7, 2017 filed on: 12th, December 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 20th, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 23rd, March 2016	accounts	Free Download (5 pages)
SH01	Capital declared on September 4, 2015: 10.00 GBP filed on: 24th, November 2015	capital	Free Download (4 pages)
AP01	On September 4, 2015 new director was appointed. filed on: 2nd, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 4, 2015 filed on: 2nd, October 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 4, 2015 filed on: 2nd, October 2015	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2015 filed on: 1st, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on May 1, 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 12th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2014 filed on: 18th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 18, 2014: 3.00 GBP	capital
AD01	Company moved to new address on May 25, 2014. Old Address: C/O Broughton Ture Tan & Lm Wong Bentima House 168-172 Old Street London EC1V 9BP filed on: 25th, May 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 20th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2013 filed on: 17th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 7th, March 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 14th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2012 filed on: 8th, May 2012	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on July 28, 2011 filed on: 28th, July 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 29, 2011 filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 21st, April 2011	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 1st, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2010 filed on: 4th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 2nd, July 2009	accounts	Free Download (4 pages)
363a	Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009	annual return	Free Download (3 pages)
363a	Period up to July 25, 2008 - Annual return with full member list filed on: 25th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 4th, July 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 4th, July 2008	accounts	Free Download (4 pages)
287	Registered office changed on 23/06/2008 from 12 langley lane abbots langley herts WD5 0LR filed on: 23rd, June 2008	address	Free Download (1 page)
363a	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (2 pages)
363a	Period up to July 4, 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 4, 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (2 pages)
288b	On March 1, 2006 Secretary resigned filed on: 1st, March 2006	officers	Free Download (1 page)
288a	On March 1, 2006 New secretary appointed filed on: 1st, March 2006	officers	Free Download (1 page)
288a	On March 1, 2006 New secretary appointed filed on: 1st, March 2006	officers	Free Download (1 page)
288b	On March 1, 2006 Secretary resigned filed on: 1st, March 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/08/05 filed on: 15th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2005 filed on: 15th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2005 filed on: 15th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/08/05 filed on: 15th, September 2005	accounts	Free Download (1 page)
363a	Period up to September 5, 2005 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (2 pages)
363a	Period up to September 5, 2005 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (2 pages)
288b	On June 16, 2004 Secretary resigned filed on: 16th, June 2004	officers	Free Download (1 page)
288a	On June 16, 2004 New director appointed filed on: 16th, June 2004	officers	Free Download (1 page)
288b	On June 16, 2004 Director resigned filed on: 16th, June 2004	officers	Free Download (1 page)
288a	On June 16, 2004 New secretary appointed filed on: 16th, June 2004	officers	Free Download (1 page)
288a	On June 16, 2004 New director appointed filed on: 16th, June 2004	officers	Free Download (1 page)
288a	On June 16, 2004 New secretary appointed filed on: 16th, June 2004	officers	Free Download (1 page)
288b	On June 16, 2004 Secretary resigned filed on: 16th, June 2004	officers	Free Download (1 page)
288b	On June 16, 2004 Director resigned filed on: 16th, June 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, April 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2004	incorporation	Free Download (13 pages)

Glowstar (UK) Limited LONDON

Glowstar (UK) Limited Address / Contact

Company Information / Profile

Company staff

Yat C.

John B.

John B.

Yat C.

Pui T.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Annual reports financial information

Company filings

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